ELIZABETH ESTATES (NBS) LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE CARTER / 01/01/2017
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-08-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-08-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE CATTERMOLE / 12/05/2022
2021-08-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-08-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-07-07 delete company_previous_name BIDEAWHILE 297 LIMITED
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HOLDINGS PLC
2017-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL LOUISE CATTERMOLE / 14/02/2017
2016-12-22 update statutory_documents DIRECTOR APPOINTED MS ABIGAIL LOUISE CATTERMOLE
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CATTERMOLE
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-10-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-09-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-14 update statutory_documents 14/05/16 FULL LIST
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-16 update statutory_documents FIRST GAZETTE
2016-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-09 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEFFER
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-07-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-26 update statutory_documents 14/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-06-17 update statutory_documents 14/05/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-28 update statutory_documents 14/05/13 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-15 update statutory_documents 14/05/12 FULL LIST
2011-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-13 update statutory_documents 14/05/11 FULL LIST
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-18 update statutory_documents 14/05/10 FULL LIST
2010-03-02 update statutory_documents PREVEXT FROM 31/10/2009 TO 31/01/2010
2009-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-03 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
2008-06-27 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
2007-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-26 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-02 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-23 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-05 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-06-05 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-06-01 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-06-29 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-25 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-17 update statutory_documents NEW SECRETARY APPOINTED
1999-06-17 update statutory_documents SECRETARY RESIGNED
1999-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
1999-06-11 update statutory_documents COMPANY NAME CHANGED BIDEAWHILE 297 LIMITED CERTIFICATE ISSUED ON 14/06/99
1999-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION