COUNTY PROPERTIES GROUP LIMITED - History of Changes


DateDescription
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
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
2023-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, 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
2021-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20 update statutory_documents SECRETARY APPOINTED MRS DEBORAH BEEFORTH
2020-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SWIERS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD URQUHART
2018-10-10 insert email st..@st-kildagroup.co.uk
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07 update account_ref_day 30 => 31
2016-10-07 update account_ref_month 9 => 12
2016-10-07 update accounts_next_due_date 2017-06-30 => 2017-09-30
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-09 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/03/2016
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016
2016-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/03/2016
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-24 update statutory_documents 14/09/15 FULL LIST
2015-06-02 update statutory_documents AUDITOR'S RESIGNATION
2015-05-22 update statutory_documents AUDITOR'S RESIGNATION
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-15 update statutory_documents 14/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-07 update num_mort_outstanding 2 => 1
2013-11-07 update num_mort_satisfied 31 => 32
2013-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-10-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-25 update statutory_documents SOLVENCY STATEMENT DATED 20/09/13
2013-09-25 update statutory_documents REDUCE SHARE PREM A/C 20/09/2013
2013-09-25 update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 1
2013-09-25 update statutory_documents STATEMENT BY DIRECTORS
2013-09-16 update statutory_documents 14/09/13 FULL LIST
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012
2013-06-25 update num_mort_charges 31 => 33
2013-06-25 update num_mort_satisfied 29 => 31
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-02-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33
2013-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2013-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2013-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-09-14 update statutory_documents 14/09/12 FULL LIST
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2012-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-09-16 update statutory_documents 14/09/11 FULL LIST
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-21 update statutory_documents 14/09/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-09-15 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-03-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 31
2009-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-09-15 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-14 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM: PAVILION HOUSE SCARBOROUGH NORTH YORKSHIRE YO11 2JR
2004-10-05 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-23 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents SECRETARY RESIGNED
2003-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-20 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-26 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-20 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-24 update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-18 update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-09-24 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-11 update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-06 update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-14 update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-11-20 update statutory_documents S386 DISP APP AUDS 14/10/92
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-04 update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-12 update statutory_documents S386 DISP APP AUDS 31/01/92
1992-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-22 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-02-26 update statutory_documents DIRECTOR RESIGNED
1990-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-09 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-16 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1989-11-16 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1989-11-16 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-11-16 update statutory_documents REREGISTRATION PLC-PRI 31/10/89
1989-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-24 update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-23 update statutory_documents DIRECTOR RESIGNED
1988-09-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-19 update statutory_documents AUDITOR'S RESIGNATION
1988-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-15 update statutory_documents RETURN MADE UP TO 02/02/88; BULK LIST AVAILABLE SEPARATELY
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-21 update statutory_documents RETURN OF ALLOTMENTS
1987-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-07-08 update statutory_documents DIRECTOR RESIGNED
1987-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1987-04-07 update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
1987-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-18 update statutory_documents RETURN OF ALLOTMENTS
1986-11-11 update statutory_documents RETURN OF ALLOTMENTS
1986-09-29 update statutory_documents RETURN OF ALLOTMENTS
1986-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-02 update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-04-30 update statutory_documents DIRECTOR RESIGNED