CANNONGATE PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-03-07 update statutory_documents DIRECTOR APPOINTED MS SABRINA NATHALIE HAROUN
2022-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA NATHALIE HAROUN
2022-03-03 update statutory_documents CESSATION OF NATHALIE WRIGHT AS A PSC
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE WRIGHT
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-07-07 update accounts_next_due_date 2021-02-28 => 2022-02-28
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-07-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NATHALIE WRIGHT / 12/05/2017
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-19 delete address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE SO41 9BR
2016-12-19 insert address VICTORY COTTAGE NORTH CLOSE LYMINGTON HAMPSHIRE ENGLAND SO41 9BT
2016-12-19 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-19 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-19 update registered_address
2016-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE SO41 9BR
2016-10-31 update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER HOARE
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUSTERS
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KUSTERS
2016-06-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-31 update statutory_documents DIRECTOR APPOINTED MS. NATHALIE WRIGHT
2016-05-31 update statutory_documents 24/05/16 FULL LIST
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST TOLHURST
2016-02-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-18 update statutory_documents 24/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 delete address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE ENGLAND SO41 9BR
2014-07-07 insert address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE SO41 9BR
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-13 update statutory_documents 24/05/14 FULL LIST
2014-06-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-11 update statutory_documents 19/04/14 STATEMENT OF CAPITAL GBP 4
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR. JAMES ALEXANDER HOARE
2013-09-23 update statutory_documents DIRECTOR APPOINTED MR. MICHAEL RONALD WILLIAM KUSTERS
2013-09-20 update statutory_documents 20/09/13 STATEMENT OF CAPITAL GBP 4
2013-06-26 delete address 6 BAILEY CLOSE ASHLEY NEW MILTON HAMPSHIRE ENGLAND BH25 5XS
2013-06-26 insert address 2 CANNONGATE HOUSE 1 CANNON STREET LYMINGTON HAMPSHIRE ENGLAND SO41 9BR
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-01 update statutory_documents SECRETARY APPOINTED MR. MICHAEL RONALD KUSTERS
2013-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 6 BAILEY CLOSE ASHLEY NEW MILTON HAMPSHIRE BH25 5XS ENGLAND
2013-05-30 update statutory_documents 24/05/13 FULL LIST
2013-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PORTER
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUTHRIE PLANK
2013-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28 update statutory_documents 24/05/12 FULL LIST
2012-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24 update statutory_documents 24/05/11 FULL LIST
2011-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-25 update statutory_documents 24/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN PAMELA WARNER / 24/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST TOLHURST / 24/05/2010
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUTHRIE JACK PLANK / 24/05/2010
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-01 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-27 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PORTER / 09/05/2008
2008-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 3 CANNONGATE HOUSE, 1 CANNON STREET, LYMINGTON HAMPSHIRE SO41 9BR
2008-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-30 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-25 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-23 update statutory_documents DIRECTOR RESIGNED
2005-05-24 update statutory_documents SECRETARY RESIGNED
2005-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION