ALV PROPERTIES LTD. - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
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
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH 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
2018-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-20 update statutory_documents 25/04/16 FULL LIST
2016-04-03 delete person RUSSEL NEALE WARBURTON
2016-04-03 delete secretary RUSSEL NEALE WARBURTON
2016-04-03 update number_of_registered_officers 3 => 2
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-03-31
2016-01-07 update accounts_next_due_date 2016-01-09 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSEL WARBURTON
2015-11-07 update account_ref_day 29 => 31
2015-11-07 update account_ref_month 4 => 3
2015-11-07 update accounts_next_due_date 2016-01-29 => 2016-01-09
2015-10-09 update statutory_documents PREVSHO FROM 29/04/2015 TO 31/03/2015
2015-08-19 update person_identity_version ALAN LEE VAUGHTON: 0007 => 0009
2015-08-19 update person_identity_version ANDREA DAWN VAUGHTON: 0001 => 0002
2015-08-19 update person_nationality RUSSEL NEALE WARBURTON: WELSH => BRITISH
2015-08-19 update person_usual_residence_country ALAN LEE VAUGHTON: UNITED KINGDOM => ENGLAND
2015-08-19 update person_usual_residence_country ANDREA DAWN VAUGHTON: UNITED KINGDOM => ENGLAND
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-22 update statutory_documents 25/04/15 FULL LIST
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN VAUGHTON / 25/04/2015
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEE VAUGHTON / 25/04/2015
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-04-29 => 2016-01-29
2015-02-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-02-07 update account_ref_day 30 => 29
2015-02-07 update accounts_next_due_date 2015-01-31 => 2015-04-29
2015-01-29 update statutory_documents PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-06-07 delete address CASTLE DYKE HOUSE RINGINGLOW ROAD RINGINGLOW SHEFFIELD ENGLAND S11 7TA
2014-06-07 insert address CASTLE DYKE HOUSE RINGINGLOW ROAD RINGINGLOW SHEFFIELD S11 7TA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-06-07 update person_nationality RUSSEL NEALE WARBURTON: BRITISH => WELSH
2014-06-07 update person_usual_residence_country RUSSEL NEALE WARBURTON: UNITED KINGDOM => ENGLAND
2014-05-16 update statutory_documents 25/04/14 FULL LIST
2014-03-08 update person_usual_residence_country RUSSEL NEALE WARBURTON: ENGLAND => UNITED KINGDOM
2014-02-07 delete address 168 DORE ROAD DORE SHEFFIELD UNITED KINGDOM S17 3HA
2014-02-07 insert address CASTLE DYKE HOUSE RINGINGLOW ROAD RINGINGLOW SHEFFIELD ENGLAND S11 7TA
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 168 DORE ROAD DORE SHEFFIELD S17 3HA UNITED KINGDOM
2013-11-13 update person_identity_version ALAN LEE VAUGHTON: 0005 => 0007
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_name LEE VAUGHTON => ALAN LEE VAUGHTON
2013-11-13 update person_usual_residence_country RUSSEL NEALE WARBURTON: UNITED KINGDOM => ENGLAND
2013-07-02 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-22 update statutory_documents SAIL ADDRESS CREATED
2013-05-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-05-22 update statutory_documents 25/04/13 FULL LIST
2013-02-05 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2012
2012-05-22 update statutory_documents 25/04/12 FULL LIST
2012-02-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2011-07-07 update statutory_documents 25/04/11 FULL LIST
2011-03-02 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents DIRECTOR APPOINTED ANDREA DAWN VAUGHTON
2010-11-16 update statutory_documents ALTER ARTICLES 05/10/2010
2010-11-16 update statutory_documents DIVIDED 06/10/2010
2010-11-16 update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 4.00
2010-05-28 update statutory_documents 25/04/10 FULL LIST
2010-04-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2010-04-16 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2009
2009-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-19 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM
2008-12-16 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM BRIDGE HOUSE 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2008-02-26 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-06-26 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-20 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY
2004-05-13 update statutory_documents RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-20 update statutory_documents RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS
2002-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-26 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION