COLLYERS - History of Changes


DateDescription
2024-03-13 delete person Emma Gillings
2024-03-13 insert person Andrew James
2024-03-13 insert person Gintare Trumpaite
2024-03-13 insert person Lauren Clark
2024-03-13 insert person Manju Karakkat
2024-03-13 insert person Megha Jadhav
2024-03-13 insert person Wim Swiggers
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-08-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-07 update account_ref_day 30 => 31
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-30 => 2023-05-31
2022-08-31 update statutory_documents PREVEXT FROM 30/08/2022 TO 31/08/2022
2022-08-30 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-05-30 => 2022-08-30
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-06 delete address 38A Main Street Garforth Leeds LS25 1AA
2022-02-06 insert address 45 Main Street Garforth Leeds LS25 1DS
2021-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-30 => 2022-05-30
2021-08-30 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-06-07 update accounts_next_due_date 2021-05-30 => 2021-08-30
2021-05-27 delete person Adrian MacKay
2021-05-27 delete person John Maloney
2021-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR BIGWOOD / 31/12/2020
2021-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BIGWOOD / 31/12/2020
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN VICTOR BIGWOOD / 31/12/2020
2021-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA BIGWOOD / 31/12/2020
2021-01-18 insert person Adrian MacKay
2020-12-07 delete company_previous_name HOMELINE CLAIMS BUREAU LIMITED
2020-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-12-07 update accounts_next_due_date 2020-11-29 => 2021-05-30
2020-11-29 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2020-10-30 update account_ref_day 31 => 30
2020-10-30 update accounts_next_due_date 2020-08-31 => 2020-11-29
2020-08-29 update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-03-27 delete person Adrian MacKay
2020-03-27 delete person Monica Reeves
2020-03-27 delete person Richard Fawkes
2020-03-27 delete person Rick Bourne
2020-03-27 delete person Robert Poxon
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-16 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-16 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-08 delete person James Radmall
2018-08-08 delete person Mark Tullett
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-26 update person_description Irmina Hughes => Irmina Hughes
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-09 delete fax 0161 746 7253
2017-07-09 delete phone 0161 746 7249
2017-07-09 insert email ne..@collyers.com
2017-07-09 insert fax 0161 746 7251
2017-07-09 insert phone 0161 746 7250
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-05 delete address 16 Friern Walk Wickford Essex SS12 0HZ
2017-04-05 delete person Mike Tidman
2017-04-05 insert person Emma Gillings
2017-04-05 insert person Hugo Alves
2017-04-05 insert person Irmina Hughes
2017-04-05 insert person Mark Dieter
2017-04-05 insert person Monica Reeves
2017-04-05 insert person Rick Bourne
2017-04-05 insert person Teresa Jambur
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY ALAN BARRY GREENACRE / 06/04/2016
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCLELLAND / 06/04/2016
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR BIGWOOD / 06/04/2016
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BIGWOOD / 06/04/2016
2017-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCLELLAND / 06/04/2016
2017-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MCLELLAND / 06/04/2016
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-10 delete address Old Barn House, 2 Wannions Close, Botley, Chesham HP5 1YA
2016-07-10 insert address 2 Burton House, Repton Place, White Lion Road, Amersham HP7 9LP
2016-06-07 delete address OLD BARN HOUSE 2 WANNIONS CLOSE BOTLEY CHESHAM BUCKINGHAMSHIRE HP5 1YA
2016-06-07 insert address 2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 9LP
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-07 update registered_address
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-12 delete person Chris Grosvenor
2016-05-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2016 FROM OLD BARN HOUSE 2 WANNIONS CLOSE BOTLEY CHESHAM BUCKINGHAMSHIRE HP5 1YA
2016-03-07 update statutory_documents 31/12/15 FULL LIST
2015-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-09 delete address Suite 2 50 Main Street Garforth Leeds LS25 1AA
2015-05-09 insert address 38A Main Street Garforth Leeds LS25 1AA
2015-05-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-04-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-16 update statutory_documents 31/12/14 FULL LIST
2014-08-20 insert address 5 Maidenbower Business Park Balcombe Road Crawley West Sussex RH10 7NN
2014-08-07 update num_mort_charges 6 => 7
2014-08-07 update num_mort_outstanding 5 => 6
2014-07-15 delete address 6 Southwark Close Lichfield Staffs WS13 7SH
2014-07-15 delete fax 01543 264045
2014-07-15 delete phone 01543 264044
2014-07-07 update num_mort_charges 5 => 6
2014-07-07 update num_mort_outstanding 4 => 5
2014-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015935200007
2014-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015935200006
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-06 delete person Simon Thompson
2014-05-31 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-23 delete person Jonathan Dunster
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-04 update statutory_documents 31/12/13 FULL LIST
2013-09-27 delete address Greenstede House Station Road East Grinstead West Sussex WS13 7SH
2013-09-27 insert address Greenstede House Station Road East Grinstead West Sussex RH19 1UZ
2013-09-27 update primary_contact Greenstede House Station Road East Grinstead West Sussex WS13 7SH => Greenstede House Station Road East Grinstead West Sussex RH19 1UZ
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-03-07 update statutory_documents 31/12/12 FULL LIST
2013-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN BARRY GREENACRE / 31/12/2012
2013-03-04 delete address Greenstede House Station Road East Grinstead West Sussex RH19 1UZ
2013-03-04 delete address Stowegate House 37 Lombard Street Lichfield WS13 6DP
2013-03-04 insert address 6 Southwark Close Lichfield Staffs WS13 7SH
2013-03-04 insert address Greenstede House Station Road East Grinstead West Sussex WS13 7SH
2013-03-04 insert person Neil Slinn
2013-01-17 delete person Neil Slinn
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 31/12/10 FULL LIST
2011-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BIGWOOD / 31/12/2010
2010-05-30 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 31/12/09 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALONEY / 31/12/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN BARRY GREENACRE / 31/12/2009
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents GBP IC 250/242 27/03/08 GBP SR 800@0.01=8
2008-07-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents S-DIV
2008-05-21 update statutory_documents SUBDIVISION 20/09/2006
2008-04-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-24 update statutory_documents DIRECTOR RESIGNED
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-11 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 9 AINSDALE CRESCENT PINNER MIDDLESEX HA5 5SF
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents NEW SECRETARY APPOINTED
2001-02-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents COMPANY NAME CHANGED HOMELINE CLAIMS BUREAU LIMITED CERTIFICATE ISSUED ON 07/11/00
2000-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-10 update statutory_documents NEW SECRETARY APPOINTED
2000-03-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-21 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM: GREENSTEDE HOUSE STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ
1999-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-03-17 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-07 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-17 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1994-03-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1992-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents NC INC ALREADY ADJUSTED 26/02/92
1992-04-14 update statutory_documents ALTER MEM AND ARTS 26/02/92
1992-01-17 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-24 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-05-24 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1990-02-13 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1989-08-31 update statutory_documents COMPANY NAME CHANGED HOMELINE CLAIMS ADJUSTMENT BUREA U LIMITED CERTIFICATE ISSUED ON 01/09/89
1989-08-30 update statutory_documents DISSOLUTION DISCONTINUED
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1989-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 26 ALICE STREET LONDON E1 8DE
1989-01-20 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1988-12-21 update statutory_documents 31/12/83 AMEND
1988-09-02 update statutory_documents FIRST GAZETTE
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84
1981-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION