NORTHFIELDS PARK LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete company_previous_name MINORMODERN LIMITED
2023-04-07 update num_mort_charges 15 => 16
2023-04-07 update num_mort_outstanding 12 => 6
2023-04-07 update num_mort_satisfied 3 => 10
2022-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043231430017
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-09-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TEMPLE
2021-07-07 update account_category null => MICRO ENTITY
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-28 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES TEMPLE
2020-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update num_mort_outstanding 13 => 12
2020-02-07 update num_mort_satisfied 2 => 3
2020-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION FULL => null
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address OAK COTTAGE BRIDGE ROAD COLBY AYLSHAM NORFOLK ENGLAND NR11 7EA
2015-12-08 insert address OAK COTTAGE BRIDGE ROAD COLBY AYLSHAM NORFOLK NR11 7EA
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-20 update statutory_documents 15/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 delete address 118 PROSPECT QUAY 98 POINT PLEASANT LONDON SW18 1PR
2015-05-07 insert address OAK COTTAGE BRIDGE ROAD COLBY AYLSHAM NORFOLK ENGLAND NR11 7EA
2015-05-07 update registered_address
2015-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 118 PROSPECT QUAY 98 POINT PLEASANT LONDON SW18 1PR
2014-12-07 delete address 118 PROSPECT QUAY 98 POINT PLEASANT LONDON ENGLAND SW18 1PR
2014-12-07 insert address 118 PROSPECT QUAY 98 POINT PLEASANT LONDON SW18 1PR
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-24 update statutory_documents 15/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 8 CITY ROAD NORWICH NORFOLK NR1 3AL
2014-04-07 insert address 118 PROSPECT QUAY 98 POINT PLEASANT LONDON ENGLAND SW18 1PR
2014-04-07 update registered_address
2014-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 8 CITY ROAD NORWICH NORFOLK NR1 3AL
2013-12-07 delete address 8 CITY ROAD NORWICH NORFOLK ENGLAND NR1 3AL
2013-12-07 insert address 8 CITY ROAD NORWICH NORFOLK NR1 3AL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-21 update statutory_documents 15/11/13 FULL LIST
2013-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD TEMPLE / 01/01/2013
2013-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JANE TEMPLE / 01/01/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 delete address 12-14 QUEEN STREET NORWICH NORFOLK NR2 4SQ
2013-09-06 insert address 8 CITY ROAD NORWICH NORFOLK ENGLAND NR1 3AL
2013-09-06 update registered_address
2013-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 12-14 QUEEN STREET NORWICH NORFOLK NR2 4SQ
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-28 update statutory_documents 15/11/12 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-08 update statutory_documents 15/11/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 15/11/10 FULL LIST
2011-01-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 118 PROSPECT QUAY 98 POINT PLEASANT LONDON SW18 1PR
2009-12-11 update statutory_documents 15/11/09 FULL LIST
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 69 LIGHTERMANS WALK PROSPECT QUAY LONDON SW18 1PS
2006-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-03 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-11 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-29 update statutory_documents COMPANY NAME CHANGED MINORMODERN LIMITED CERTIFICATE ISSUED ON 29/05/03
2003-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-18 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-24 update statutory_documents NEW SECRETARY APPOINTED
2001-12-20 update statutory_documents DIRECTOR RESIGNED
2001-12-20 update statutory_documents SECRETARY RESIGNED
2001-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION