VENTANA HOMES LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES
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
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 delete address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2020-10-30 insert address C/O AZETS CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2020-10-30 update registered_address
2020-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY UNITED KINGDOM
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN HENRI MOOCARME / 07/09/2020
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LALLANA / 07/09/2020
2020-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 07/09/2020
2020-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA GREENWOOD / 07/09/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN HENRI MOOCARME / 26/11/2018
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LALLANA / 26/11/2018
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 26/11/2018
2018-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA GREENWOOD / 26/11/2018
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-07 delete address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY
2018-11-07 insert address C/O WILKINS KENNEDY CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2018-11-07 update registered_address
2018-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2015-12-09 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-11-27 update statutory_documents 25/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-24 update statutory_documents 25/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2014-01-07 insert address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-19 update statutory_documents 25/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 delete address HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS
2013-07-02 insert address C/O CW FELLOWES LIMITED CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM PO16 8UY
2013-07-02 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS
2012-12-14 update statutory_documents 25/11/12 FULL LIST
2012-06-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 25/11/11 FULL LIST
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 29/11/2011
2011-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA GREENWOOD / 29/11/2011
2011-05-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 25/11/10 FULL LIST
2010-04-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-24 update statutory_documents 25/11/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LALLANA / 24/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN HENRI MOOCARME / 24/11/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 24/11/2009
2009-03-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-04 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-12 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents NEW SECRETARY APPOINTED
2003-01-15 update statutory_documents DIRECTOR RESIGNED
2003-01-15 update statutory_documents SECRETARY RESIGNED
2002-12-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION