SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-10-31 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CROWTHER
2022-10-13 update statutory_documents DIRECTOR APPOINTED DR PETER JAMES HARDING
2022-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOUGLASS
2022-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONEAU / 02/09/2022
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2021-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED / 04/11/2021
2021-10-26 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONEAU
2021-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 25/03/2021
2021-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADDY TIPPING / 23/03/2021
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2020-11-02 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
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
2020-09-18 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2020-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-11-05 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2019-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IBELL
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-04-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR WILLIAM TUDOR JONES
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2019-01-07 delete address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY
2019-01-07 insert address UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY
2019-01-07 update registered_address
2018-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND
2018-12-07 delete address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH
2018-12-07 insert address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY
2018-12-07 update registered_address
2018-11-30 update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMED
2018-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND
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
2018-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PADDY TIPPING / 27/07/2018
2018-06-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-11 delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2018-05-11 insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH
2018-05-11 update registered_address
2018-05-09 update statutory_documents DIRECTOR APPOINTED MS KIRSTY O'BRIEN
2018-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE
2018-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2018-04-03 update statutory_documents SECRETARY APPOINTED MR MOHAMMED AHMED
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2018-02-15 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2017-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2017-10-23 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-04 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS
2017-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 04/05/2017
2017-02-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COATES
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU
2017-01-25 update statutory_documents DIRECTOR APPOINTED PADDY TIPPING
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL RIGBY
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-06 update statutory_documents 04/05/16 FULL LIST
2016-03-24 update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IBELL / 05/01/2016
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 12/01/2016
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RIGBY / 23/12/2015
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RIGBY / 23/12/2015
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015
2015-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-07-09 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-06-22 update statutory_documents 04/05/15 FULL LIST
2015-06-09 delete address THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE
2015-06-09 insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2015-06-09 update registered_address
2015-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2015-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE
2015-05-17 update statutory_documents SECRETARY APPOINTED CLARE SHERIDAN
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-07 update statutory_documents 04/05/14 FULL LIST
2013-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013
2013-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013
2013-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013
2013-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013
2013-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2013-10-07 update statutory_documents DIRECTOR APPOINTED MR MARK GRINONNEAU
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
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
2013-08-28 update statutory_documents DIRECTOR APPOINTED DR SARAH ANNE RAPER
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2013-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/08/2013
2013-08-05 update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/08/2013
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
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
2013-05-08 update statutory_documents 04/05/13 FULL LIST
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WAKELING
2012-08-14 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAAN
2012-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15 update statutory_documents 04/05/12 FULL LIST
2011-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2011-12-01 update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2011-12-01 update statutory_documents DIRECTOR APPOINTED PETER SHELDRAKE
2011-12-01 update statutory_documents DIRECTOR APPOINTED SIMON GREEN
2011-11-25 update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE
2011-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2011-09-06 update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE
2011-08-25 update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED
2011-05-23 update statutory_documents 04/05/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 04/05/2011
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS
2011-01-05 update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK WOOD
2010-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS
2010-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17 update statutory_documents 04/05/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010
2010-02-04 update statutory_documents DIRECTOR APPOINTED ANNE FILLIS
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY
2009-05-28 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY
2009-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-16 update statutory_documents SECRETARY APPOINTED MARIA LEWIS
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER
2009-02-08 update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS
2008-10-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01 update statutory_documents DIRECTOR APPOINTED BRIAN IBELL
2008-10-01 update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN RIGBY
2008-10-01 update statutory_documents DIRECTOR APPOINTED THOMAS JOHN EVANS
2008-07-14 update statutory_documents ADOPT MEM AND ARTS 01/09/2006
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LTD
2008-06-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED
2008-05-23 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents SECRETARY APPOINTED ROGER KEITH MILLER
2008-03-07 update statutory_documents DIRECTOR APPOINTED BRUCE BALFOUR
2008-03-07 update statutory_documents DIRECTOR APPOINTED CARL HARVEY DIX
2008-03-07 update statutory_documents DIRECTOR APPOINTED CAROLE ANN REED
2008-03-07 update statutory_documents DIRECTOR APPOINTED JOHN CHARLES CASSIDY
2008-03-07 update statutory_documents DIRECTOR APPOINTED KEITH RICHARD WAKELING
2008-03-07 update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON HEATH
2008-03-07 update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES FINDLAY
2008-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-07 update statutory_documents S366A DISP HOLDING AGM 28/09/07
2008-02-07 update statutory_documents S386 DISP APP AUDS 28/09/07
2007-08-08 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents COMPANY NAME CHANGED DWSCO 2668 LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-07-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION