PELICAN PROPERTY INVESTMENTS LTD - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 7 => 6
2024-04-07 update num_mort_satisfied 0 => 1
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-02 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.3
2023-03-01 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.1
2023-03-01 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.2
2023-03-01 update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 07/02/2023:LIQ. CASE NO.4
2023-02-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
2023-02-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580
2023-02-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002803,PR002580
2023-02-20 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002803,PR002580
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803
2022-04-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803
2022-04-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002580,PR002803
2022-04-19 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002580,PR002803
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10 update num_mort_charges 6 => 7
2018-05-10 update num_mort_outstanding 6 => 7
2018-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050684360007
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, 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
2016-10-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 delete address WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE ENGLAND RG21 8EN
2016-08-07 insert address 46 HARTWELL ROAD ROADE NORTHAMPTON ENGLAND NN7 2NU
2016-08-07 update registered_address
2016-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN ENGLAND
2016-05-13 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-05-13 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-03-24 update statutory_documents 09/03/16 FULL LIST
2016-01-08 update account_category null => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB
2015-12-08 insert address WINTON HOUSE WINTON SQUARE BASINGSTOKE HAMPSHIRE ENGLAND RG21 8EN
2015-12-08 update registered_address
2015-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB
2015-05-08 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-04-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-30 update statutory_documents 09/03/15 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION SMALL => null
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-07 delete address 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE ENGLAND RG21 4LB
2014-04-07 insert address 5 CROSSBOROUGH GARDENS BASINGSTOKE HAMPSHIRE RG21 4LB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-04-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-03-12 update statutory_documents 09/03/14 FULL LIST
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIANNE HOOPER / 10/03/2013
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA CATON
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 09/03/13 FULL LIST
2012-08-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 09/03/12 FULL LIST
2011-08-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-15 update statutory_documents 09/03/11 FULL LIST
2011-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIANNE HOOPER / 01/04/2010
2010-09-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIANNE HOOPER / 04/08/2010
2010-04-09 update statutory_documents 09/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CATON / 01/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIANNE HOOPER / 01/03/2010
2010-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 5 CROSSBOROUGH GARDENS CROSSBOROUGH HILL BASINGSTOKE HAMPSHIRE RG21 4LB
2009-09-07 update statutory_documents SECRETARY APPOINTED TERESA MARIANNE HOOPER
2009-09-02 update statutory_documents 31/03/09 PARTIAL EXEMPTION
2009-03-23 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID HOOPER LOGGED FORM
2008-07-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 1 ORPHEUS HOUSE, CALLEVA PARK, ALDERMASTON READING RG7 8TA
2006-04-10 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-28 update statutory_documents COMPANY NAME CHANGED HOOPER ALLEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/04/05
2005-03-16 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION