SLADEN ESTATES LIMITED - History of Changes


DateDescription
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2020-04-28 update statutory_documents THE COMPANY APPROVES A SHARE FOR SHARE EXCHANGE 30/03/2020
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2020-03-16 update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES SLADEN
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLSON
2020-02-27 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR CARL WARD
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-19 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-18 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-19 delete otherexecutives SIMON CHANTLER
2017-01-19 delete person SIMON CHANTLER
2017-01-19 insert otherexecutives RACHEL CAROLYN XANTHE WOOD
2017-01-19 insert person RACHEL CAROLYN XANTHE WOOD
2017-01-19 update number_of_registered_officers 5 => 6
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-18 update statutory_documents DIRECTOR APPOINTED MRS RACHEL CAROLYN XANTHE WOOD
2016-10-27 update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE WRIGHT
2016-10-20 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-13 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-13 update statutory_documents 17/03/16 FULL LIST
2016-04-02 update personal_address This information is on record
2016-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY JAMES / 15/02/2016
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-19 insert otherexecutives NIGEL SCOTT JONES
2015-08-19 insert person NIGEL SCOTT JONES
2015-08-19 update number_of_registered_officers 4 => 5
2015-08-19 update personal_address This information is on record
2015-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SLADEN / 08/07/2015
2015-07-06 update statutory_documents DIRECTOR APPOINTED MR NIGEL SCOTT JONES
2015-05-08 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-05-08 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-04-02 update statutory_documents 17/03/15 FULL LIST
2015-03-11 delete person SAMANTHA HELEN DAKIN
2015-03-11 delete secretary SAMANTHA HELEN DAKIN
2015-03-11 insert person REBECCA LOUISE WRIGHT
2015-03-11 insert secretary REBECCA LOUISE WRIGHT
2015-01-12 update statutory_documents SECRETARY APPOINTED MRS REBECCA LOUISE WRIGHT
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA DAKIN
2015-01-07 update num_mort_charges 5 => 6
2015-01-07 update num_mort_outstanding 0 => 1
2014-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037726230006
2014-11-07 update num_mort_outstanding 1 => 0
2014-11-07 update num_mort_satisfied 4 => 5
2014-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-08-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-29 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-05-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-04-08 update statutory_documents 17/03/14 FULL LIST
2013-09-11 update person_usual_residence_country NICHOLAS SLADEN: UNITED KINGDOM => ENGLAND
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-22 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-05 update person_usual_residence_country NICHOLAS SLADEN: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country NICHOLAS SLADEN: UNITED KINGDOM => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-04-08 update statutory_documents 17/03/13 FULL LIST
2012-10-10 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-01 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 17/03/12 FULL LIST
2011-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-17 update statutory_documents 17/03/11 FULL LIST
2010-11-04 update statutory_documents ADOPT ARTICLES 29/10/2010
2010-10-29 update statutory_documents DIRECTOR APPOINTED MR SIMON CHANTLER
2010-09-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAWTHORNE
2010-07-16 update statutory_documents DIRECTOR APPOINTED MR MARK OLIVER HAWTHORNE
2010-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STILLMAN
2010-07-14 update statutory_documents ADOPT ARTICLES 30/06/2010
2010-07-01 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-15 update statutory_documents 18/05/10 FULL LIST
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY JAMES / 18/05/2010
2010-05-25 update statutory_documents SECRETARY APPOINTED MRS SAMANTHA HELEN DAKIN
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADLEY
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2009-06-10 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HAWTHORNE
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEWIS
2008-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN CHAPMAN
2008-06-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 18/06/2008
2008-06-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 18/06/2008
2008-06-04 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-29 update statutory_documents SECRETARY RESIGNED
2007-08-09 update statutory_documents SECTION 394
2007-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-05 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE OLD MILL 5 CANALSIDE KINOULTON ROAD CROPWELL BISHOP NOTTINGHAMSHIRE NG12 3BE
2006-11-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-21 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-07 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-23 update statutory_documents NEW SECRETARY APPOINTED
2006-03-23 update statutory_documents SECRETARY RESIGNED
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM: THE MILL 4 CANALSIDE KINOULTON ROAD, CROPWELL BISHOP NOTTINGHAM NOTTINGHAMSHIRE NG12 3BE
2005-07-19 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-15 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-30 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-06 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2002-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 28 LITTLEGREEN ROAD WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4LN
2001-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-12 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/00 FROM: THE TOWN HOUSE 27 BROAD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3AP
2000-07-14 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents SECRETARY RESIGNED
1999-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents SECRETARY RESIGNED
1999-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION