NORTH EAST PROPERTY (GP) LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO 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
2023-04-07 update num_mort_outstanding 4 => 2
2023-04-07 update num_mort_satisfied 0 => 2
2023-02-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040699010002
2023-02-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040699010003
2022-12-01 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE HITCHINGS
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDI OATES
2022-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-02-07 update num_mort_charges 3 => 4
2022-02-07 update num_mort_outstanding 3 => 4
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
2022-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010004
2021-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WHITFIELD / 07/10/2021
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07 delete company_previous_name FILBUK 634 LIMITED
2020-10-30 delete sic_code 74990 - Non-trading company
2020-10-30 insert sic_code 64303 - Activities of venture and development capital companies
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-08-27 update statutory_documents DIRECTOR APPOINTED MR. GARY GUEST
2019-08-27 update statutory_documents DIRECTOR APPOINTED MRS. JOANNE WHITFIELD
2019-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALEXANDER THORLEY / 17/06/2019
2019-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES STAZIKER / 12/02/2019
2018-11-07 update account_category DORMANT => FULL
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 delete address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ
2018-10-07 insert address UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM WALES LL13 7YL
2018-10-07 update registered_address
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM UNIT J ELLICE WAY YALE BUSINESS VILLAGE WREXHAM LL13 7YL WALES
2018-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2018 FROM UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL WALES
2018-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ
2018-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2018 FROM UNIT J ELLICE WAY YALE BUSINESS PARK WREXHAM LL13 7YL WALES
2018-04-04 update statutory_documents DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY
2018-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW MANAGERS LIMITED
2018-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / FINANCE WALES PLC / 07/03/2018
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-04-27 update num_mort_charges 0 => 3
2017-04-27 update num_mort_outstanding 0 => 3
2017-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010002
2017-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010003
2017-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040699010001
2016-12-20 insert company_previous_name CYLLID CYMRU CYFYNGEDIG
2016-12-20 update name CYLLID CYMRU CYFYNGEDIG => NORTH EAST PROPERTY (GP) LIMITED
2016-10-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL OWEN
2016-10-19 update statutory_documents COMPANY NAME CHANGED CYLLID CYMRU CYFYNGEDIG CERTIFICATE ISSUED ON 19/10/16
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06 update statutory_documents DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-10-07 delete address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ
2015-10-07 insert address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-07 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN JONES
2015-09-23 update statutory_documents 12/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 delete address OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ
2014-12-07 insert address 1 CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ
2014-12-07 update registered_address
2014-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-09-19 update statutory_documents 12/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDI MAY OATES / 01/07/2014
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-17 update statutory_documents 12/09/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-22 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-14 update statutory_documents 12/09/12 FULL LIST
2012-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-26 update statutory_documents 12/09/11 FULL LIST
2011-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-27 update statutory_documents 12/09/10 FULL LIST
2010-08-05 update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011
2010-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT
2010-03-05 update statutory_documents DIRECTOR APPOINTED MS SIAN LLOYD JONES
2010-03-05 update statutory_documents SECRETARY APPOINTED JUDI MAY OATES
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED
2010-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2009-11-05 update statutory_documents 12/09/09 FULL LIST
2009-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-29 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-21 update statutory_documents RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-26 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-11 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-06 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-24 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT
2002-09-10 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents NEW SECRETARY APPOINTED
2001-11-28 update statutory_documents DIRECTOR RESIGNED
2001-11-28 update statutory_documents SECRETARY RESIGNED
2001-09-14 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents COMPANY NAME CHANGED FILBUK 634 LIMITED CERTIFICATE ISSUED ON 23/11/00
2000-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION