STRATA HOMES MIDLANDS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-02-07 delete company_previous_name STRATA HOMES LIMITED
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-04-07 update num_mort_charges 23 => 24
2021-04-07 update num_mort_outstanding 4 => 5
2021-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER
2021-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790024
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBSON
2020-08-09 update num_mort_charges 22 => 23
2020-08-09 update num_mort_outstanding 3 => 4
2020-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790023
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043278790020
2020-04-07 update account_category FULL => SMALL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES
2019-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
2019-05-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TERRETT
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-02 => 2017-07-01
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17
2018-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON JOSEPH CUNNINGHAM / 22/03/2018
2018-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-05-25 update statutory_documents DIRECTOR APPOINTED MR NEIL TERRETT
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-07-02
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/16
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT DAVIS
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR NEIL HUGHES
2016-11-30 update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBSON
2016-11-30 update statutory_documents DIRECTOR APPOINTED MRS GEMMA SMITH
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSINDALE
2016-09-08 update account_ref_day 31 => 30
2016-09-08 update account_ref_month 12 => 6
2016-09-08 update accounts_next_due_date 2017-09-30 => 2017-03-31
2016-08-09 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-07-08 update num_mort_outstanding 5 => 3
2016-07-08 update num_mort_satisfied 17 => 19
2016-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043278790018
2016-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043278790019
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
2016-05-13 update num_mort_charges 20 => 22
2016-05-13 update num_mort_outstanding 3 => 5
2016-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790021
2016-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790022
2016-02-11 update num_mort_charges 19 => 20
2016-02-11 update num_mort_outstanding 2 => 3
2016-01-08 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2016-01-08 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790020
2015-12-02 update statutory_documents 23/11/15 FULL LIST
2015-07-09 update num_mort_outstanding 3 => 2
2015-07-09 update num_mort_satisfied 16 => 17
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WREN
2015-01-28 update statutory_documents DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2015-01-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2015-01-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR MARK ROSINDALE
2014-12-09 update statutory_documents SECRETARY APPOINTED MR JULIAN NIGEL DAVIS
2014-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON
2014-12-05 update statutory_documents 23/11/14 FULL LIST
2014-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 05/12/2014
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update num_mort_charges 18 => 19
2014-05-07 update num_mort_outstanding 2 => 3
2014-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790019
2014-01-07 delete address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL
2014-01-07 insert address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-07 update num_mort_charges 17 => 18
2014-01-07 update num_mort_outstanding 17 => 2
2014-01-07 update num_mort_satisfied 0 => 16
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2014-01-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-12-31 update statutory_documents ARTICLES OF ASSOCIATION
2013-12-31 update statutory_documents ALTER ARTICLES 10/12/2013
2013-12-23 update statutory_documents DIRECTOR APPOINTED MR PAUL DEAN ROBINSON
2013-12-23 update statutory_documents 23/11/13 FULL LIST
2013-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 02/12/2013
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043278790018
2013-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-24 delete address QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL
2013-06-24 insert address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-24 update returns_next_due_date 2012-12-21 => 2013-12-21
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
2013-06-22 update num_mort_charges 16 => 17
2013-06-22 update num_mort_outstanding 16 => 17
2012-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM QUAY POINT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5PL
2012-12-05 update statutory_documents 23/11/12 FULL LIST
2012-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-05-04 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2012-05-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-02-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-11-29 update statutory_documents 23/11/11 FULL LIST
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07 update statutory_documents 23/11/10 FULL LIST
2010-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 07/12/2010
2010-11-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11 update statutory_documents 23/11/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 11/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOSEPH CUNNINGHAM / 11/01/2010
2009-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DYKE
2008-12-12 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-02 update statutory_documents AUDITOR'S RESIGNATION
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-11 update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-11 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-28 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-25 update statutory_documents COMPANY NAME CHANGED WEAVER HOMES LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-13 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-11 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 22 REGENT SQUARE DONCASTER SOUTH YORKSHIRE DN1 2DS
2003-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-24 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-17 update statutory_documents COMPANY NAME CHANGED STRATA HOMES LIMITED CERTIFICATE ISSUED ON 17/01/02
2001-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION