EXCHANGE RESIDENTIAL - History of Changes


DateDescription
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