Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-21 |
delete person Maria Brannan |
2024-03-21 |
insert email gr..@exchangeresidential.com |
2024-03-21 |
insert person Grace Thompson |
2024-03-21 |
update person_description Sophie Richardson => Sophie Richardson |
2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE BROWN / 22/01/2022 |
2022-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
2022-06-06 |
delete email ha..@exchangeresidential.com |
2022-06-06 |
delete person Harry Towers |
2022-06-06 |
insert email so..@exchangeresidential.com |
2022-06-06 |
insert person Sophie Richardson |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
2021-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-06-12 |
insert managingdirector Eve Brown |
2021-06-12 |
insert email ha..@exchangeresidential.com |
2021-06-12 |
insert email ma..@exchangeresidential.com |
2021-06-12 |
insert person Eve Brown |
2021-06-12 |
insert person Harry Towers |
2021-06-12 |
insert person Maria Brannan |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MILLS |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-07 |
update num_mort_charges 0 => 1 |
2021-02-07 |
update num_mort_outstanding 0 => 1 |
2021-01-23 |
delete managingdirector Becki Pollard |
2021-01-23 |
delete email be..@exchangeresidential.com |
2021-01-23 |
delete email ra..@exchangeresidential.com |
2021-01-23 |
delete person Becki Pollard |
2021-01-23 |
delete person Rachel Mills |
2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049201840001 |
2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS EVE ELIZABETH BROWN |
2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS MELANIE BROWN |
2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLARD |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MILLS |
2020-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-17 |
delete index_pages_linkeddomain youtu.be |
2020-01-17 |
delete source_ip 151.236.216.63 |
2020-01-17 |
insert index_pages_linkeddomain google.co.uk |
2020-01-17 |
insert index_pages_linkeddomain google.com |
2020-01-17 |
insert index_pages_linkeddomain instagram.com |
2020-01-17 |
insert index_pages_linkeddomain linkedin.com |
2020-01-17 |
insert source_ip 139.59.180.0 |
2020-01-17 |
update robots_txt_status www.exchangeresidential.com: 404 => 200 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
2019-06-17 |
update website_status InternalTimeout => OK |
2019-04-17 |
update website_status OK => InternalTimeout |
2019-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address 6 Bedroom House
Roxburgh Place, Heaton, Newcastle upon Tyne, NE6 |
2018-11-07 |
delete email li..@exchangeresidential.com |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY ATKINSON |
2018-10-04 |
delete email am..@exchangeresidential.com |
2018-10-04 |
delete person Amar Gordhan |
2018-10-04 |
insert address 6 Bedroom House
Roxburgh Place, Heaton, Newcastle upon Tyne, NE6 |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON JANE HARRISON |
2018-08-31 |
delete address 4 Bedroom House
Jesmond Dene Road, Jesmond, Newcastle upon Tyne, NE2 |
2018-07-17 |
insert address 4 Bedroom House
Jesmond Dene Road, Jesmond, Newcastle upon Tyne, NE2 |
2018-06-03 |
insert office_emails of..@adderstonegroup.com |
2018-06-03 |
delete address 6 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP |
2018-06-03 |
insert address Write to Exchange Residential, 1 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP |
2018-06-03 |
insert address please contact Exchange Residential, 1 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP |
2018-06-03 |
insert email le..@exchangeresidential.com |
2018-06-03 |
insert email of..@adderstonegroup.com |
2018-06-03 |
insert registration_number 4920184 |
2018-06-03 |
insert terms_pages_linkeddomain ico.org.uk |
2018-04-11 |
delete about_pages_linkeddomain stepneyyard.com |
2018-04-11 |
delete about_pages_linkeddomain unionsquarenewcastle.com |
2018-04-11 |
insert contact_pages_linkeddomain youtu.be |
2018-04-11 |
insert index_pages_linkeddomain youtu.be |
2018-02-27 |
insert address 5 bed en suite apartment
Kings Manor Business Park, Newcastle upon Tyne, NE1 |
2018-01-14 |
delete index_pages_linkeddomain nesha.co.uk |
2017-12-16 |
insert general_emails in..@exchangeresidential.com |
2017-12-16 |
delete career_pages_linkeddomain adderstonegroup.com |
2017-12-16 |
delete email le..@exchangeresidential.com |
2017-12-16 |
delete email to..@exchangeresidential.com |
2017-12-16 |
delete person Tom Pattinson |
2017-12-16 |
insert email in..@exchangeresidential.com |
2017-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-11-08 |
delete email ly..@exchangeresidential.com |
2017-11-08 |
delete person Lynne Elliott |
2017-11-08 |
insert email ra..@exchangeresidential.com |
2017-11-08 |
insert email ro..@exchangeresidential.com |
2017-11-08 |
insert person Rachel Mills |
2017-11-08 |
insert person Rob O'Brien |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
2017-07-01 |
delete address 6 Bed Apartment Stepney Yard
Stepney Road, Newcastle upon Tyne, NE2 |
2017-05-16 |
delete email al..@exchangeresidential.com |
2017-05-16 |
delete email lu..@exchangeresidential.com |
2017-05-16 |
delete person Alicja Woodhouse |
2017-05-16 |
delete person Lucy Collard |
2017-03-14 |
delete address 4 Bedroom House
Falmouth Road, Heaton, Newcastle Upon Tyne, NE6 |
2017-03-14 |
delete address 6 Bed Penthouse Stepney Yard
Stepney Road, Newcastle upon Tyne, NE2 |
2017-03-14 |
delete email mi..@exchangeresidential.com |
2017-03-14 |
delete person Michelle Craig |
2017-03-14 |
insert address 6 Bed Apartment Stepney Yard
Stepney Road, Newcastle upon Tyne, NE2 |
2017-02-07 |
delete address UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP |
2017-02-07 |
insert address UNIT 1, MALING COURT UNION STREET NEWCASTLE UPON TYNE ENGLAND NE2 1BP |
2017-02-07 |
update registered_address |
2017-01-29 |
delete address Ground Floor,
3 Maling Court,
Union Street,
Newcastle Upon Tyne,
NE2 1BP |
2017-01-29 |
insert address 6 Bed Penthouse Stepney Yard
Stepney Road, Newcastle upon Tyne, NE2 |
2017-01-29 |
insert address Ground Floor,
1 Maling Court,
Union Street,
Newcastle Upon Tyne,
NE2 1BP |
2017-01-29 |
update primary_contact Ground Floor,
3 Maling Court,
Union Street,
Newcastle Upon Tyne,
NE2 1BP => Ground Floor,
1 Maling Court,
Union Street,
Newcastle Upon Tyne,
NE2 1BP |
2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
UNIT 5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP |
2017-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
insert address 4 Bedroom House
Falmouth Road, Heaton, Newcastle Upon Tyne, NE6 |
2016-12-23 |
insert email jo..@exchangeresidential.com |
2016-12-23 |
insert email sh..@exchangeresidential.com |
2016-12-23 |
insert person Joe Young |
2016-12-23 |
insert person Shannen O'Hara |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY ANN GREEN / 08/12/2016 |
2016-10-29 |
delete email an..@exchangeresidential.com |
2016-10-29 |
delete email wi..@exchangeresidential.com |
2016-10-29 |
delete person Aniece Hussain |
2016-10-29 |
delete person Will Newton |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
2016-10-01 |
delete address 4 Bedroom House Share
Melbourne Street, Newcastle upon Tyne, Newcastle upon Tyne, NE1 |
2016-08-06 |
delete email je..@exchangeresidential.com |
2016-08-06 |
insert address 4 Bedroom House Share
Melbourne Street, Newcastle upon Tyne, Newcastle upon Tyne, NE1 |
2016-07-09 |
delete address 6 Bed Penthouse Stepney Yard
Stepney Road, Newcastle upon Tyne, NE2 |
2016-07-09 |
delete address 6 Bedroom House
Roxburgh Place, Heaton, Newcastle, NE6 |
2016-07-09 |
delete address 6 Bedroom House Share
St Hilds Lane, Durham, Durham, DH1 |
2016-07-09 |
delete email st..@exchangeresidential.com |
2016-07-09 |
delete person Lynne Elliot |
2016-07-09 |
delete person Steph Walker |
2016-07-09 |
insert about_pages_linkeddomain stepneyyard.com |
2016-07-09 |
insert about_pages_linkeddomain unionsquarenewcastle.com |
2016-07-09 |
insert index_pages_linkeddomain nesha.co.uk |
2016-07-09 |
insert person Lynne Elliott |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATSON |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WATSON |
2016-04-11 |
delete address 4 Bedroom House
Falmouth Road, Heaton, Newcastle, NE6 |
2016-04-11 |
insert address 6 Bed Penthouse Stepney Yard
Stepney Road, Newcastle upon Tyne, NE2 |
2016-04-11 |
insert address 6 Bedroom House Share
St Hilds Lane, Durham, Durham, DH1 |
2016-02-24 |
delete general_emails en..@avocaestatemanagement.com |
2016-02-24 |
delete address The Exchange, Manor Court, Jesmond, Newcastle upon Tyne, NE2 2JA |
2016-02-24 |
delete email en..@avocaestatemanagement.com |
2016-02-24 |
delete fax 0191 269 9922 |
2016-02-24 |
delete fax 0191 296 9922 |
2016-02-24 |
delete index_pages_linkeddomain unionsquarenewcastle.com |
2016-02-24 |
delete person Lynne Elliott |
2016-02-24 |
delete person Sarah Dudgeon |
2016-02-24 |
delete source_ip 95.138.143.244 |
2016-02-24 |
insert address 4 Bedroom House
Falmouth Road, Heaton, Newcastle, NE6 |
2016-02-24 |
insert address 6 Bedroom House
Roxburgh Place, Heaton, Newcastle, NE6 |
2016-02-24 |
insert address 6 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP |
2016-02-24 |
insert address Ground Floor,
3 Maling Court,
Union Street,
Newcastle Upon Tyne,
NE2 1BP |
2016-02-24 |
insert email al..@exchangeresidential.com |
2016-02-24 |
insert email an..@exchangeresidential.com |
2016-02-24 |
insert email je..@exchangeresidential.com |
2016-02-24 |
insert email mi..@exchangeresidential.com |
2016-02-24 |
insert email wi..@exchangeresidential.com |
2016-02-24 |
insert person Alicja Woodhouse |
2016-02-24 |
insert person Aniece Hussain |
2016-02-24 |
insert person Jeremy Belton |
2016-02-24 |
insert person Lynne Elliot |
2016-02-24 |
insert person Michelle Craig |
2016-02-24 |
insert person Will Newton |
2016-02-24 |
insert source_ip 151.236.216.63 |
2016-02-24 |
update founded_year 2000 => null |
2016-02-24 |
update person_description Becki Pollard => Becki Pollard |
2016-02-24 |
update person_description Lindsey Atkinson => Lindsey Atkinson |
2016-02-24 |
update person_description Lucy Collard => Lucy Collard |
2016-02-24 |
update person_description Steph Walker => Steph Walker |
2016-01-27 |
delete address Ground Floor,
6 Maling Court,
Union Street
Newcastle Upon Tyne,
NE2 1BP |
2016-01-27 |
insert address 3 Maling Court,
Union Street
Newcastle Upon Tyne,
NE2 1BP |
2016-01-27 |
update primary_contact Ground Floor,
6 Maling Court,
Union Street
Newcastle Upon Tyne,
NE2 1BP => 3 Maling Court,
Union Street
Newcastle Upon Tyne,
NE2 1BP |
2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
2015-11-27 |
update statutory_documents 13/10/15 FULL LIST |
2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM HARLEY WATSON |
2015-10-30 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN WILLIAM HARLEY WATSON |
2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG |
2015-10-26 |
delete otherexecutives Lindsey Green |
2015-10-26 |
insert otherexecutives Lindsey Atkinson |
2015-10-26 |
delete email al..@exchangeresidential.com |
2015-10-26 |
delete person Alasdair Ritchie |
2015-10-26 |
delete person Lindsey Green |
2015-10-26 |
insert person Lindsey Atkinson |
2015-10-26 |
update website_status InternalTimeout => OK |
2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE POLLARD |
2015-09-28 |
update website_status OK => InternalTimeout |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-03 |
update website_status OK => InternalTimeout |
2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-05 |
update website_status InternalTimeout => OK |
2015-07-05 |
delete managingdirector Becki Naylor |
2015-07-05 |
insert managingdirector Becki Pollard |
2015-07-05 |
delete person Becki Naylor |
2015-07-05 |
insert person Becki Pollard |
2015-05-09 |
update website_status OK => InternalTimeout |
2015-04-08 |
delete cfo John Armstrong |
2015-04-08 |
delete managingdirector Lindsey Green |
2015-04-08 |
insert general_emails en..@avocaestatemanagement.com |
2015-04-08 |
insert managingdirector Becki Naylor |
2015-04-08 |
insert otherexecutives Lindsey Green |
2015-04-08 |
delete email ca..@exchangeresidential.com |
2015-04-08 |
delete person Carla Jackson |
2015-04-08 |
delete person John Armstrong |
2015-04-08 |
delete person Tim Clark |
2015-04-08 |
insert email be..@exchangeresidential.com |
2015-04-08 |
insert email en..@avocaestatemanagement.com |
2015-04-08 |
insert person Becki Naylor |
2015-04-08 |
update person_description Lindsey Green => Lindsey Green |
2015-04-08 |
update person_description Lynne Elliott => Lynne Elliott |
2015-04-08 |
update person_description Sarah Dudgeon => Sarah Dudgeon |
2015-04-08 |
update person_description Steph Walker => Steph Walker |
2015-04-08 |
update person_title Lindsey Green: Managing Director => Director |
2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
2014-11-27 |
delete otherexecutives Lindsey Green |
2014-11-27 |
insert managingdirector Lindsey Green |
2014-11-27 |
delete email li..@exchangeresidential.com |
2014-11-27 |
delete email sa..@exchangeresidential.com |
2014-11-27 |
delete person Lisa Elliott |
2014-11-27 |
delete person Michael Jones |
2014-11-27 |
delete person Paul Tognarelli |
2014-11-27 |
delete person Sam Whyman |
2014-11-27 |
insert email al..@exchangeresidential.com |
2014-11-27 |
insert email ca..@exchangeresidential.com |
2014-11-27 |
insert email lu..@exchangeresidential.com |
2014-11-27 |
insert person Alasdair Ritchie |
2014-11-27 |
insert person Carla Jackson |
2014-11-27 |
insert person Lucy Collard |
2014-11-27 |
update person_description Lindsey Green => Lindsey Green |
2014-11-27 |
update person_title Lindsey Green: Director => Managing Director |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents 13/10/14 FULL LIST |
2014-10-30 |
update website_status InternalTimeout => OK |
2014-10-30 |
insert otherexecutives Lindsey Green |
2014-10-30 |
delete email be..@exchangeresidential.com |
2014-10-30 |
delete email mi..@exchangeresidential.com |
2014-10-30 |
delete email ph..@exchangeresidential.com |
2014-10-30 |
delete person Beth Anderson |
2014-10-30 |
delete person Michelle Wilkinson |
2014-10-30 |
delete person Philip Blenkinsop |
2014-10-30 |
delete source_ip 94.236.110.81 |
2014-10-30 |
insert source_ip 95.138.143.244 |
2014-10-30 |
update person_title Lindsey Green: Senior Property Manager => Director |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-26 |
update website_status OK => InternalTimeout |
2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WILKINSON |
2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY ANN GREEN |
2014-03-18 |
update website_status InternalTimeout => OK |
2014-03-18 |
delete email ev..@exchangeresidential.com |
2014-03-18 |
delete email ha..@exchangeresidential.com |
2014-03-18 |
delete person Eve Wilson |
2014-03-18 |
delete person Harriet Frank |
2014-03-18 |
insert email li..@exchangeresidential.com |
2014-03-18 |
insert email ly..@exchangeresidential.com |
2014-03-18 |
insert email ph..@exchangeresidential.com |
2014-03-18 |
insert email sa..@exchangeresidential.com |
2014-03-18 |
insert index_pages_linkeddomain unionsquarenewcastle.com |
2014-03-18 |
insert person Lisa Elliott |
2014-03-18 |
insert person Lynne Elliott |
2014-03-18 |
insert person Philip Blenkinsop |
2014-03-18 |
insert person Sam Whyman |
2014-03-18 |
update person_description Lindsey Green => Lindsey Green |
2014-03-18 |
update person_title Lindsey Green: Property Manager => Senior Property Manager |
2014-02-10 |
update website_status OK => InternalTimeout |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-07 |
delete address UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE ENGLAND NE2 1BP |
2013-11-07 |
insert address UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
2013-10-14 |
update statutory_documents 13/10/13 FULL LIST |
2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
2013-07-01 |
delete address THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA |
2013-07-01 |
insert address UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE ENGLAND NE2 1BP |
2013-07-01 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
2013-06-21 |
update account_ref_month 7 => 3 |
2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2012-12-31 |
2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
THE EXCHANGE MANOR COURT
JESMOND
NEWCASTLE UPON TYNE
TYNE & WEAR
NE2 2JA |
2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARCUS HUTTON |
2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT |
2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-27 |
update statutory_documents 13/10/12 FULL LIST |
2012-07-10 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-10-18 |
update statutory_documents 13/10/11 FULL LIST |
2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2011-02-10 |
update statutory_documents SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG |
2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON |
2011-01-04 |
update statutory_documents 13/10/10 FULL LIST |
2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE WILKINSON / 04/01/2011 |
2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-04-14 |
update statutory_documents COMPANY NAME CHANGED ADDERSTONE RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 14/04/10 |
2010-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-04-01 |
update statutory_documents CHANGE OF NAME 26/03/2010 |
2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DAMER |
2009-10-15 |
update statutory_documents 13/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 15/10/2009 |
2009-06-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MICHELLE LOUISE WILKINSON |
2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
ST. GEORGES HOUSE 39 ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 2SX
UNITED KINGDOM |
2009-01-21 |
update statutory_documents COMPANY NAME CHANGED ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 22/01/09 |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 |
2008-08-13 |
update statutory_documents DIRECTOR APPOINTED DR IAN ROBERT BAGGETT |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON SMITH |
2008-06-12 |
update statutory_documents COMPANY NAME CHANGED ADDERSTONE PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/06/08 |
2008-06-03 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 31/07/2008 |
2008-05-24 |
update statutory_documents COMPANY NAME CHANGED SIMS CLEANING SERVICES LTD
CERTIFICATE ISSUED ON 28/05/08 |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED SEAN DAMER |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD SMITH |
2008-05-19 |
update statutory_documents SECRETARY APPOINTED ALAN DUNCAN JOHNSTON |
2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL
BS9 3BH |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
2006-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2005-10-13 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/04 FROM:
36 CLAYDON, DEACONWAY
SOUTHWARK
LONDON
SE17 1UD |
2003-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |