ILG (SWAFFHAM) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL BRANDON / 06/04/2016
2023-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAFF PROJECTS AND INVESTMENTS LIMITED / 11/03/2022
2023-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / TD VENTURES LIMITED / 06/04/2016
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-07 insert company_previous_name INSIDE LAND (LONDON) LIMITED
2022-07-07 update name INSIDE LAND (LONDON) LIMITED => ILG (SWAFFHAM) LIMITED
2022-06-10 update statutory_documents COMPANY NAME CHANGED INSIDE LAND (LONDON) LIMITED CERTIFICATE ISSUED ON 10/06/22
2022-03-29 update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN STAFF
2022-03-29 update statutory_documents DIRECTOR APPOINTED MR JONATHAN BEN O'NEILL
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN STAFF
2022-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BEN O'NEILL
2022-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON LAND LIMITED
2022-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFF PROJECTS AND INVESTMENTS LIMITED
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 11/03/2022
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRANDON INVESTMENT CAPITAL LIMITED / 11/03/2022
2022-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / STAFF PROJECTS AND INVESTMENTS LIMITED / 11/03/2022
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL BRANDON / 06/11/2021
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 06/11/2021
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRANDON INVESTMENT CAPITAL LIMITED / 06/11/2021
2021-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / TD VENTURES LIMITED / 06/11/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 28/04/2020
2020-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL BRANDON / 28/04/2020
2020-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 28/04/2020
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-26 delete address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ
2017-04-26 insert address SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ
2017-04-26 update registered_address
2017-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM SUITE 2 MAYDEN HOUSE, LONG BENNINGTON BUSINESS PARK, MAIN ROAD, LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ ENGLAND
2017-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ
2015-12-07 insert address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-07 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-19 update statutory_documents 06/11/15 FULL LIST
2015-08-10 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-08-10 update accounts_last_madeup_date null => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-25 => 2016-07-31
2015-07-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-07 delete address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL
2015-06-07 insert address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ
2015-06-07 update registered_address
2015-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL
2014-12-07 delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2014-12-07 insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-12-04
2014-11-07 update statutory_documents 06/11/14 FULL LIST
2014-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 01/08/2014
2013-10-26 update statutory_documents 26/10/13 FULL LIST
2013-10-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION