PYM GATE ESTATES LIMITED - History of Changes


DateDescription
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
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
2023-03-31 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-06-07 update num_mort_charges 29 => 31
2022-06-07 update num_mort_outstanding 15 => 17
2022-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390030
2022-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390031
2022-03-07 update num_mort_charges 28 => 29
2022-03-07 update num_mort_outstanding 17 => 15
2022-03-07 update num_mort_satisfied 11 => 14
2022-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390029
2022-02-07 update num_mort_outstanding 21 => 17
2022-02-07 update num_mort_satisfied 7 => 11
2022-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390018
2022-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390027
2022-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2022-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390024
2022-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390025
2022-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2022-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
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
2021-12-31 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL LIGHTBOWN / 11/07/2021
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-09-07 update num_mort_charges 27 => 28
2021-09-07 update num_mort_outstanding 20 => 21
2021-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390028
2021-05-07 update num_mort_outstanding 21 => 20
2021-05-07 update num_mort_satisfied 6 => 7
2021-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390023
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update num_mort_charges 26 => 27
2020-05-07 update num_mort_outstanding 20 => 21
2020-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390027
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-23 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-06-20 update num_mort_charges 25 => 26
2019-06-20 update num_mort_outstanding 19 => 20
2019-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390026
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
2018-12-19 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-07 delete address IMPERIAL HOUSE HORNBY STREET BURY LANCS BL9 5BT
2018-10-07 insert address 33 REDVALES ROAD BURY LANCASHIRE BL9 9PU
2018-10-07 update registered_address
2018-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM IMPERIAL HOUSE HORNBY STREET BURY LANCS BL9 5BT
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-23 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-08-07 update num_mort_charges 23 => 25
2017-08-07 update num_mort_outstanding 17 => 19
2017-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390024
2017-07-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390025
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-08-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-07-19 update statutory_documents 16/05/16 FULL LIST
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-13 update num_mort_charges 19 => 23
2016-05-13 update num_mort_outstanding 19 => 17
2016-05-13 update num_mort_satisfied 0 => 6
2016-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390020
2016-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390021
2016-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390022
2016-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390023
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 update num_mort_charges 17 => 19
2015-11-08 update num_mort_outstanding 17 => 19
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIGHTBROWN / 01/10/2015
2015-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390018
2015-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390019
2015-06-08 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-08 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-29 update statutory_documents 16/05/15 FULL LIST
2015-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIGHTBROWN / 06/06/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-27 update statutory_documents 16/05/14 FULL LIST
2014-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIGHTBROWN / 02/02/2013
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7020 - Letting of own property
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 2011-05-16 => 2012-05-16
2013-06-21 update returns_next_due_date 2012-06-13 => 2013-06-13
2013-05-28 update statutory_documents 16/05/13 FULL LIST
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-02 update statutory_documents 16/05/12 FULL LIST
2012-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents FIRST GAZETTE
2011-06-06 update statutory_documents 16/05/11 FULL LIST
2011-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 33 REDVALES ROAD BURY LANCASHIRE BL9 9PU UNITED KINGDOM
2011-04-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE TROTTER
2010-06-24 update statutory_documents 16/05/10 FULL LIST
2010-05-27 update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-03-02 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents SECRETARY APPOINTED MARIE TROTTER
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FAIRCLOUGH
2009-06-23 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES BROWNE
2009-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 4 HERBERT STREET STRETFORD MANCHESTER GREATER MANCHESTER M32 0HD
2009-03-20 update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID FAIRCLOUGH
2008-11-25 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-06-12 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2007-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-10 update statutory_documents DIRECTOR RESIGNED
2006-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-09 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-16 update statutory_documents NEW SECRETARY APPOINTED
2006-03-16 update statutory_documents SECRETARY RESIGNED
2006-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-05 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND
2005-05-23 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents NC INC ALREADY ADJUSTED 24/08/04
2005-04-26 update statutory_documents £ NC 100/1000 24/08/0
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: THE OLD SCHOOL HOUSE 2A HERBERT STREET STRETFORD MANCHESTER M32 0HD
2005-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 55 QUEEN STREET NEWMARKET SUFFOLK CB8 8EX
2005-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-17 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents COMPANY NAME CHANGED COMMITTED DEVELOPMENTS LTD CERTIFICATE ISSUED ON 15/02/05
2004-06-22 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-04 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 MEPHAM STREET LONDON SE1 8SH
2002-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-22 update statutory_documents NEW SECRETARY APPOINTED
2002-01-22 update statutory_documents SECRETARY RESIGNED
2002-01-22 update statutory_documents SECRETARY RESIGNED
2001-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 5 SHERWOOD STREET LONDON W1V 7RA
2001-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-08-17 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2000-11-27 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FIRST GAZETTE
1999-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-16 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION