ANNIE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-11-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, 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 31/03/19 TOTAL EXEMPTION FULL
2019-06-01 update statutory_documents DISS40 (DISS40(SOAD))
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-05-28 update statutory_documents FIRST GAZETTE
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
2018-08-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-06-07 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-05-03 update statutory_documents 07/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-04-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-03-16 update statutory_documents 07/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-17 update statutory_documents 07/03/14 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
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
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
2013-03-18 update statutory_documents 07/03/13 FULL LIST
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 07/03/12 FULL LIST
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 07/03/11 FULL LIST
2011-01-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-02 update statutory_documents 07/03/10 FULL LIST
2010-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAIK KHODAGHALIAN / 07/03/2010
2010-03-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAIK KHODAGHALIAN / 23/07/2008
2008-07-24 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-28 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents NEW SECRETARY APPOINTED
2005-09-22 update statutory_documents SECRETARY RESIGNED
2005-06-16 update statutory_documents RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
2005-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED
2004-12-15 update statutory_documents SECRETARY RESIGNED
2003-12-16 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 31 WESTFIELD AVENUE DEWSBURY WEST YORKSHIRE WF12 8EZ
2003-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-11 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents FIRST GAZETTE
2002-08-16 update statutory_documents NEW SECRETARY APPOINTED
2002-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-26 update statutory_documents NEW SECRETARY APPOINTED
2002-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 12 YORK PLACE LEEDS LS1 2DS
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents SECRETARY RESIGNED
2002-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION