THORNLEY-BURR PROPERTIES LIMITED - History of Changes


DateDescription
2020-10-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-02 update statutory_documents SUB-DIVISION 28/02/20
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-03-31 insert otherexecutives SAMANTHA MARIE LUCK
2018-03-31 insert person SAMANTHA MARIE LUCK
2018-03-31 update number_of_registered_officers 3 => 4
2017-11-08 update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA MARIE LUCK
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-19 update personal_address This information is on record
2017-01-19 update personal_address This information is on record
2016-12-21 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-21 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-08 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-20 update statutory_documents 17/06/16 FULL LIST
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANSEL LUCK / 20/06/2015
2016-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE LUCK / 20/06/2015
2016-04-02 update number_of_registered_officers 2 => 3
2016-03-21 update statutory_documents DIRECTOR APPOINTED MRS PAULINE LUCK
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-09 delete address 714 LONDON ROAD LARKFIELD MAIDSTONE KENT ME20 6BL
2015-07-09 insert address 714 LONDON ROAD LARKFIELD AYLESFORD KENT ME20 6BL
2015-07-09 update reg_address_care_of null => TAXASSIST ACCOUNTANTS
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-07-09 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 714 LONDON ROAD LARKFIELD MAIDSTONE KENT ME20 6BL
2015-06-17 update statutory_documents 17/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-07-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-06-17 update statutory_documents 17/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-12 => 2013-06-17
2013-07-02 update returns_next_due_date 2013-07-10 => 2014-07-15
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7487 - Other business activities
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 2011-06-10 => 2012-06-12
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-10
2013-06-17 update statutory_documents 17/06/13 FULL LIST
2013-03-14 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-12 update statutory_documents 12/06/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 10/06/11 FULL LIST
2010-10-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents SAIL ADDRESS CREATED
2010-07-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-23 update statutory_documents 10/06/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUCK / 10/06/2010
2010-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE LUCK / 10/06/2010
2010-02-11 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-17 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
2008-07-17 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-20 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-17 update statutory_documents RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-27 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 12/14 SAINT MARY STREET, NEWPORT, SALOP TF10 7AB
1999-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-17 update statutory_documents NEW SECRETARY APPOINTED
1999-06-16 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents SECRETARY RESIGNED
1999-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION