ZENITH FREEHOLDS (WHITSTABLE) LIMITED - History of Changes


DateDescription
2024-04-08 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-08 update num_mort_outstanding 3 => 0
2024-04-08 update num_mort_satisfied 6 => 9
2023-11-22 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560007
2023-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560008
2023-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560009
2023-09-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2023-06-07 update account_category FULL => SMALL
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2023-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-09-08 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED
2021-07-19 update statutory_documents CESSATION OF MARKERSTUDY INSURANCE SERVICES LIMITED AS A PSC
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
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
2019-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-08 update num_mort_charges 6 => 9
2018-07-08 update num_mort_outstanding 0 => 3
2018-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ZENITH MARQUE INSURANCE SERVICES LIMITED / 31/05/2018
2018-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560007
2018-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560008
2018-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560009
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018
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
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-21 update num_mort_outstanding 1 => 0
2016-12-21 update num_mort_satisfied 5 => 6
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037798560006
2016-07-08 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-08 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-13 update statutory_documents 26/05/16 FULL LIST
2016-03-13 insert company_previous_name CHAUCER FREEHOLDS LIMITED
2016-03-13 update name CHAUCER FREEHOLDS LIMITED => ZENITH FREEHOLDS (WHITSTABLE) LIMITED
2016-02-26 update statutory_documents COMPANY NAME CHANGED CHAUCER FREEHOLDS LIMITED CERTIFICATE ISSUED ON 26/02/16
2015-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015
2015-10-16 update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 3
2015-10-05 update statutory_documents SOLVENCY STATEMENT DATED 31/07/15
2015-10-05 update statutory_documents REDUCE SHARE PREM A/C 31/07/2015
2015-10-05 update statutory_documents STATEMENT BY DIRECTORS
2015-09-21 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD
2015-09-07 delete address 45 WESTERHAM ROAD BESSELLS GREEN SEVENOAKS KENT UNITED KINGDOM TN13 2QB
2015-09-07 insert address 45 WESTERHAM ROAD BESSELLS GREEN SEVENOAKS KENT TN13 2QB
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-09-07 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-08-11 update statutory_documents 26/05/15 FULL LIST
2015-08-08 delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2015-08-08 insert address 45 WESTERHAM ROAD BESSELLS GREEN SEVENOAKS KENT UNITED KINGDOM TN13 2QB
2015-08-08 update num_mort_charges 5 => 6
2015-08-08 update num_mort_outstanding 0 => 1
2015-08-08 update reg_address_care_of CHAUCER SYNDICATES LIMITED => null
2015-08-08 update registered_address
2015-07-21 update statutory_documents AUDITOR'S RESIGNATION
2015-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR GARY HUMPHREYS
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BARBER
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
2015-07-13 update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BISSETT
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2015-07-07 update num_mort_outstanding 3 => 0
2015-07-07 update num_mort_satisfied 2 => 5
2015-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798560006
2015-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012
2015-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR ASHLEY RAYMOND BISSETT
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW SMITH
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIS
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAKER
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES
2015-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2014-12-19 update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 2
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
2014-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AD
2014-06-07 insert address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-06-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-05-28 update statutory_documents 26/05/14 FULL LIST
2014-04-08 update statutory_documents SECRETARY APPOINTED MISS KATHERINE SHALLCROSS
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 delete sic_code 68100 - Buying and selling of own real estate
2013-06-26 insert sic_code 81100 - Combined facilities support activities
2013-06-26 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-06-26 update returns_next_due_date 2013-06-23 => 2014-06-23
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
2013-06-22 delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2013-06-22 insert address PLANTATION PLACE 30 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3AD
2013-06-22 update reg_address_care_of null => CHAUCER SYNDICATES LIMITED
2013-06-22 update registered_address
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-05-29 update statutory_documents 26/05/13 FULL LIST
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN SAKER
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK SMITH
2013-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2012-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM
2012-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2012-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012
2012-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012
2012-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WILLIS / 01/10/2011
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01 update statutory_documents 26/05/12 FULL LIST
2011-12-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-27 update statutory_documents AUDITOR'S RESIGNATION
2011-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01 update statutory_documents 26/05/11 FULL LIST
2010-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13 update statutory_documents 26/05/10 FULL LIST
2010-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010
2010-01-28 update statutory_documents DIRECTOR APPOINTED DANIEL JOHN WILLIS
2010-01-28 update statutory_documents DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR
2009-12-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-12-16 update statutory_documents ADOPT ARTICLES 24/11/2009
2009-08-26 update statutory_documents SECRETARY APPOINTED ADRIAN GOODENOUGH
2009-08-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE PHILP
2009-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents SECRETARY APPOINTED CLIVE JAMES PHILP
2008-09-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID TURNER
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents NEW SECRETARY APPOINTED
2006-03-02 update statutory_documents SECRETARY RESIGNED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-07 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-01 update statutory_documents APPT AUD 22/10/03
2003-10-09 update statutory_documents S366A DISP HOLDING AGM 31/12/02
2003-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-20 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-14 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-14 update statutory_documents NEW SECRETARY APPOINTED
2000-12-14 update statutory_documents SECRETARY RESIGNED
2000-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 22/24 CASTLE STREET CANTERBURY KENT CT1 2DF
2000-06-20 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents NEW SECRETARY APPOINTED
2000-05-09 update statutory_documents SECRETARY RESIGNED
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW SECRETARY APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-22 update statutory_documents SECRETARY RESIGNED
1999-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION