ACIS PROPERTIES LIMITED - History of Changes


DateDescription
2022-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2020-12-07 delete company_previous_name CROSSCO (510) LIMITED
2020-12-07 delete company_previous_name W L HOMES LIMITED
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO 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
2019-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES
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
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-31 update person_usual_residence_country PAUL ROBERT WOOLLAM: ENGLAND => UNITED KINGDOM
2018-01-07 update account_category FULL => DORMANT
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-09-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2017
2017-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACIS GROUP LIMITED
2017-01-19 delete cfo SIMON JAMES HATCHMAN
2017-01-19 delete otherexecutives SIMON JAMES HATCHMAN
2017-01-19 delete person SIMON JAMES HATCHMAN
2017-01-19 insert person GREGORY PAUL BACON
2017-01-19 insert secretary GREGORY PAUL BACON
2017-01-19 update person_usual_residence_country PAUL ROBERT WOOLLAM: UNITED KINGDOM => ENGLAND
2016-12-19 delete sic_code 68201 - Renting and operating of Housing Association real estate
2016-12-19 insert sic_code 99999 - Dormant Company
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-26 update statutory_documents DIRECTOR APPOINTED MR GREGORY PAUL BACON
2016-09-26 update statutory_documents SECRETARY APPOINTED MR GREGORY PAUL BACON
2016-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HATCHMAN
2016-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HATCHMAN
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-03 delete ceo VALERIE ANN WABY
2016-04-03 delete otherexecutives VALERIE ANN WABY
2016-04-03 delete person VALERIE ANN WABY
2016-04-03 update number_of_registered_officers 4 => 3
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WABY
2015-11-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-10-08 update statutory_documents SECRETARY APPOINTED MR SIMON JAMES HATCHMAN
2015-10-08 update statutory_documents 28/09/15 FULL LIST
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE WABY
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
2015-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-04 delete cfo MICHAEL JOHN GERRARD
2014-12-04 delete otherexecutives MICHAEL JOHN GERRARD
2014-12-04 delete person MICHAEL JOHN GERRARD
2014-12-04 insert cfo SIMON JAMES HATCHMAN
2014-12-04 insert otherexecutives SIMON JAMES HATCHMAN
2014-12-04 insert person SIMON JAMES HATCHMAN
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-29 update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES HATCHMAN
2014-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD
2014-10-20 update statutory_documents 28/09/14 FULL LIST
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
2014-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 delete cfo RUSSELL CHARLES SIMON BLENKINSOP
2014-06-07 delete person RUSSELL CHARLES SIMON BLENKINSOP
2014-06-07 delete secretary RUSSELL CHARLES SIMON BLENKINSOP
2014-06-07 insert cfo MICHAEL JOHN GERRARD
2014-06-07 insert otherexecutives MICHAEL JOHN GERRARD
2014-06-07 insert person MICHAEL JOHN GERRARD
2014-04-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GERRARD
2014-04-07 update statutory_documents SECRETARY APPOINTED MS VALERIE ANN WABY
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLENKINSOP
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL BLENKINSOP
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-22 update statutory_documents 28/09/13 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
2013-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-17 update statutory_documents 28/09/12 FULL LIST
2012-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-10-20 update statutory_documents 28/09/11 FULL LIST
2011-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-10-14 update statutory_documents 28/09/10 FULL LIST
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL N/A WOOLLAM / 01/09
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES SIMON BLENKINSOP / 01/09/2010
2010-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN WABY / 01/09/2010
2010-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES SIMON BLENKINSOP / 01/09/2010
2010-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13 update statutory_documents 28/09/09 FULL LIST
2009-07-23 update statutory_documents DIRECTOR APPOINTED MR PAUL N/A WOOLLAM
2009-07-23 update statutory_documents SECRETARY APPOINTED MR RUSSELL CHARLES SIMON BLENKINSOP
2009-07-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE WABY
2009-05-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE THOMPSON
2009-05-05 update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES SIMON BLENKINSOP
2008-12-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL SMURTHWAITE
2008-10-21 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-24 update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents NEW SECRETARY APPOINTED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents SECRETARY RESIGNED
2006-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-23 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-19 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-25 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-21 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-28 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 10 HICKMAN STREET GAINSBOROUGH LINCOLNSHIRE DN21 2DZ
2000-11-16 update statutory_documents COMPANY NAME CHANGED W L HOMES LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/00 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents SECRETARY RESIGNED
2000-10-17 update statutory_documents COMPANY NAME CHANGED CROSSCO (510) LIMITED CERTIFICATE ISSUED ON 18/10/00
2000-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION