| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/08/2023 |
| 2023-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/08/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/08/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/08/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/08/2023 |
| 2023-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 04/08/2023 |
| 2023-08-10 |
update statutory_documents CESSATION OF THE FRED JONES DISCRETIONARY SETTLEMENT AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 06/04/2023 |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JONES / 06/04/2023 |
| 2023-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JONES / 06/04/2023 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 5 => 7 |
| 2019-09-07 |
update num_mort_outstanding 3 => 5 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034141360006 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034141360007 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 25/06/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034141360005 |
| 2016-09-07 |
insert company_previous_name DE FREVILLE HOUSE PROPERTIES LIMITED |
| 2016-09-07 |
update name DE FREVILLE HOUSE PROPERTIES LIMITED => DE FREVILLE LIMITED |
| 2016-08-22 |
update statutory_documents COMPANY NAME CHANGED DE FREVILLE HOUSE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 22/08/16 |
| 2016-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FREDERICK JONES |
| 2016-06-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK JONES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA JONES |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents 04/08/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-14 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-09 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_ref_day 28 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-23 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-31 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-10-23 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 16/08/2012 |
| 2012-09-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/01/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ALFRED JONES / 01/01/2010 |
| 2010-07-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED DAVID JONES |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS; AMEND |
| 1999-05-28 |
update statutory_documents RESCINDING FORM 88(2)R |
| 1998-08-24 |
update statutory_documents S252 DISP LAYING ACC 03/11/97 |
| 1998-08-24 |
update statutory_documents S366A DISP HOLDING AGM 03/11/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |