Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OTTINO |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DATORU BEN PAUL WORKIA / 09/06/2021 |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR DE CLIFTON PARMITER / 08/06/2020 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO 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 |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PENNY WROUT |
2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORDER |
2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JARRETT / 12/12/2017 |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIGGS |
2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DRIVER |
2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PARMITER |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-07 |
insert company_previous_name HACKNEY PARISH ALMHOUSES CHARITY |
2017-09-07 |
update name HACKNEY PARISH ALMHOUSES CHARITY => HACKNEY PARISH ALMSHOUSES CHARITY |
2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-21 |
update statutory_documents COMPANY NAME CHANGED HACKNEY PARISH ALMHOUSES CHARITY
CERTIFICATE ISSUED ON 21/08/17 |
2017-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-08-21 |
update statutory_documents NE01 |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA GORDON |
2017-04-26 |
insert company_previous_name DR SPURSTOWE AND BISHOP WOOD ALMSHOUSES CHARITY |
2017-04-26 |
update name DR SPURSTOWE AND BISHOP WOOD ALMSHOUSES CHARITY => HACKNEY PARISH ALMHOUSES CHARITY |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DATORU BEN PAUL WORKIA |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MS JOAN ANN ANDREWS |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED REVERAND ALEXANDER GORDON |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED REVERAND ANDREW WILSON |
2017-03-03 |
update statutory_documents ADOPT ARTICLES 19/01/2017 |
2017-02-17 |
update statutory_documents COMPANY NAME CHANGED DR SPURSTOWE AND BISHOP WOOD ALMSHOUSES CHARITY
CERTIFICATE ISSUED ON 17/02/17 |
2017-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-02-08 |
update statutory_documents NE01 |
2017-01-10 |
update statutory_documents ADOPT ARTICLES 07/12/2016 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-09 |
update statutory_documents 08/06/16 NO MEMBER LIST |
2016-05-12 |
delete address 157 HIGH STREET CHIPPING ONGAR ESSEX CM5 9JD |
2016-05-12 |
insert address 6 TRULL FARM BUILDINGS TETBURY GLOUCESTERSHIRE GL8 8SQ |
2016-05-12 |
update registered_address |
2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
157 HIGH STREET
CHIPPING ONGAR
ESSEX
CM5 9JD |
2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKHAM |
2016-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SORRELL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-08-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MARGARET GORDON |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JARRETT |
2015-07-03 |
update statutory_documents 08/06/15 NO MEMBER LIST |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY SEABROOK |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURNETT BROWN |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-07-01 |
update statutory_documents 08/06/14 NO MEMBER LIST |
2014-06-07 |
update num_mort_outstanding 2 => 1 |
2014-06-07 |
update num_mort_satisfied 0 => 1 |
2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-07-22 |
update statutory_documents 08/06/13 NO MEMBER LIST |
2013-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN HICHOLAS FFOLLIOTT SORRELL / 01/02/2013 |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-03 |
update statutory_documents 08/06/12 NO MEMBER LIST |
2012-03-22 |
update statutory_documents REGISTRATION AS SOCIAL LANDLORD |
2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-06-22 |
update statutory_documents 08/06/11 NO MEMBER LIST |
2010-08-31 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HUGHES |
2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |