STARWISE PROPERTY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TERENCE CROUCHER
2022-08-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER CROUCHER / 26/08/2022
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-05-13 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-03-22 update statutory_documents 23/02/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-04-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-03-04 update statutory_documents 23/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-04-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-03-03 update statutory_documents 23/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-23 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-03-23 => 2014-03-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-26 update statutory_documents 23/02/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 23/02/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-09 update statutory_documents 23/02/11 FULL LIST
2011-01-11 update statutory_documents COMPANY NAME CHANGED STARWISE PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/01/11
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents 23/02/10 FULL LIST
2009-07-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008
2008-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROUCHER / 01/12/2007
2008-03-11 update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM: OCEAN HOUSE, DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5ND
2007-03-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-01 update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-15 update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21 update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-06 update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-01 update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-09 update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18 update statutory_documents S366A DISP HOLDING AGM 28/05/99
1999-03-04 update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-16 update statutory_documents NEW SECRETARY APPOINTED
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-04-16 update statutory_documents SECRETARY RESIGNED
1998-04-14 update statutory_documents £ NC 100000/300000 02/03/98
1998-04-14 update statutory_documents NC INC ALREADY ADJUSTED 02/03/98
1998-02-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION