PINELAND - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-24 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY INGRAM / 08/02/2023
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-12-23 delete source_ip 89.145.80.119
2022-12-23 insert source_ip 89.145.86.185
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-27 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-08-22 insert about_pages_linkeddomain instagram.com
2021-08-22 insert contact_pages_linkeddomain instagram.com
2021-08-22 insert index_pages_linkeddomain instagram.com
2021-08-22 insert portfolio_pages_linkeddomain instagram.com
2021-08-22 insert service_pages_linkeddomain instagram.com
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAISIE HILL / 09/03/2021
2021-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MCCONALOGUE / 09/03/2021
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2021-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 08/02/2021
2020-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2020-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TAYLOR / 06/07/2020
2020-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH TAYLOR / 06/07/2020
2020-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TAYLOR / 06/07/2020
2020-07-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 06/07/2020
2020-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MCCONALOGUE / 06/07/2020
2020-07-15 update statutory_documents DIRECTOR APPOINTED MISS MAISIE HILL
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY INGRAM / 06/07/2020
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK MCCONALOGUE / 06/07/2020
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TAYLOR / 06/07/2020
2020-06-10 delete contact_pages_linkeddomain elegantthemes.com
2020-06-10 delete contact_pages_linkeddomain wordpress.org
2020-06-10 delete index_pages_linkeddomain elegantthemes.com
2020-06-10 delete index_pages_linkeddomain wordpress.org
2020-06-10 insert contact_pages_linkeddomain xebit.net
2020-06-10 insert index_pages_linkeddomain xebit.net
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADREANA BLOUNT
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-13 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-11-01 delete source_ip 89.145.112.121
2018-11-01 insert source_ip 89.145.80.119
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-10 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-30 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-02-02 delete source_ip 89.145.113.47
2018-02-02 insert source_ip 89.145.112.121
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-25 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DYKE
2016-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DYKE
2016-02-11 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-02-11 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-01-29 update statutory_documents 26/01/16 FULL LIST
2016-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY INGRAM / 19/01/2013
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-01 delete contact_pages_linkeddomain xebit.net
2015-11-01 delete index_pages_linkeddomain xebit.net
2015-11-01 insert contact_pages_linkeddomain elegantthemes.com
2015-11-01 insert contact_pages_linkeddomain wordpress.org
2015-11-01 insert index_pages_linkeddomain elegantthemes.com
2015-11-01 insert index_pages_linkeddomain wordpress.org
2015-08-07 update statutory_documents DIRECTOR APPOINTED MR. PATRICK MCCONALOGUE
2015-08-07 update statutory_documents DIRECTOR APPOINTED MRS. ADREANA BLOUNT
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-17 update statutory_documents 26/01/15 FULL LIST
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
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-02-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-01-28 update statutory_documents 26/01/14 FULL LIST
2013-07-07 update website_status DNSError => OK
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-05-16 update website_status FlippedRobotsTxt => DNSError
2013-04-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-22 update statutory_documents 26/01/13 FULL LIST
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN DYKE / 01/12/2012
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE DYKE / 01/12/2012
2013-02-05 delete source_ip 84.234.16.233
2013-02-05 insert source_ip 89.145.113.47
2012-06-12 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 26/01/12 FULL LIST
2011-06-06 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-24 update statutory_documents 26/01/11 FULL LIST
2011-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY INGRAM / 01/01/2010
2010-05-25 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents 26/01/10 FULL LIST
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE DYKE / 03/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH TAYLOR / 03/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY INGRAM / 03/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN DYKE / 03/02/2010
2010-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK TAYLOR / 03/02/2010
2009-07-13 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents DIRECTOR APPOINTED DAVID LESLIE DYKE
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE OERTEL
2008-06-25 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-10 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-13 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-03 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-31 update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-31 update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-31 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-10 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-06 update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-11 update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-27 update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-13 update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-07 update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-25 update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-06-11 update statutory_documents RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-06 update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-02-22 update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
1990-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-10-19 update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/90 FROM: OSCOTT AIR BUILDING SHERLOCK STREET BIRMINGHAM B5 6LT
1989-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 87 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3XX
1989-03-28 update statutory_documents £ NC 100/10000
1989-03-28 update statutory_documents RES
1989-03-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-03-08 update statutory_documents COMPANY NAME CHANGED DELTAGUILD LIMITED CERTIFICATE ISSUED ON 09/03/89
1989-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION