SHORNCLIFFE DRIVE RESIDENTS COMPANY LIMITED - History of Changes


DateDescription
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH 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
2019-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-03-14 delete otherexecutives NICHOLAS PETER VAUGHAN
2019-03-14 delete person NICHOLAS PETER VAUGHAN
2019-03-14 insert otherexecutives ANDREW PAUL HODNETT
2019-03-14 insert otherexecutives CHRISTOPHER MARSHALL CALE
2019-03-14 insert person ANDREW PAUL HODNETT
2019-03-14 insert person CHRISTOPHER MARSHALL CALE
2019-02-08 update statutory_documents ALTER ARTICLES 30/01/2019
2019-02-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-01-10 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL CALE
2018-12-31 update statutory_documents ADOPT ARTICLES 29/05/2001
2018-12-04 update statutory_documents ADOPT ARTICLES 29/05/2001
2018-11-21 update statutory_documents ADOPT ARTICLES 29/05/2001
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-13 update statutory_documents TRANSFER OF SHARES/SHARE CERTIFICATES/RESIGNATION OF DIRECTOR 17/08/2018
2018-09-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/08/2018
2018-08-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL HODNETT
2018-08-23 update statutory_documents CESSATION OF ANNINGTON NOMINEES LIMITED AS A PSC
2018-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNINGTON NOMINEES LIMITED
2018-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-10 update account_category FULL => DORMANT
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-09 update statutory_documents 25/04/16 FULL LIST
2016-05-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNINGTON NOMINEES LIMITED / 09/05/2016
2016-05-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 09/05/2016
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-09 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-12 update statutory_documents 25/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/09/2014
2014-10-07 delete address SCOTGATE HOUSE WHITLEY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE PE6 8AR
2014-10-07 insert address UNIT 8 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT
2014-10-07 update registered_address
2014-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SCOTGATE HOUSE WHITLEY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIRE PE6 8AR
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
2014-05-08 update statutory_documents 25/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
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
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-02 update statutory_documents 25/04/13 FULL LIST
2013-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/10/2011
2012-05-15 update statutory_documents 25/04/12 FULL LIST
2011-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE SCOTGATE LTD / 01/10/2011
2011-07-25 update statutory_documents ALTER ARTICLES 10/02/2006
2011-07-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-25 update statutory_documents COMPANY BUSINESS 01/04/2009
2011-07-25 update statutory_documents COMPANY BUSINESS 01/12/2006
2011-07-25 update statutory_documents COMPANY BUSINESS 30/11/2006
2011-06-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-11 update statutory_documents 25/04/11 FULL LIST
2010-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14 update statutory_documents 25/04/10 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009
2009-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-28 update statutory_documents DEBT COLLECTION 01/04/2009
2009-05-19 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN
2008-10-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-29 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11 update statutory_documents RE COMPANY BUSINESS 30/11/06
2007-01-11 update statutory_documents RE- COMP BUSINESS 30/11/06
2006-05-30 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-17 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents SECRETARY RESIGNED
2003-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-16 update statutory_documents NEW SECRETARY APPOINTED
2003-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM: GREENHART ESTATE MANAGEMENT LTD CPM HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LB
2003-05-02 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE
2001-06-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-06-13 update statutory_documents SECRETARY RESIGNED
2001-06-11 update statutory_documents COMPANY NAME CHANGED FILBUK 663 LIMITED CERTIFICATE ISSUED ON 11/06/01
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