SL INVESTMENTS ONE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 4 => 10
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-07-31
2023-01-08 update statutory_documents PREVEXT FROM 30/04/2022 TO 31/10/2022
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER KINDER / 06/04/2016
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
2019-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-07 insert company_previous_name HARRINGTON LAND LIMITED
2019-05-07 update name HARRINGTON LAND LIMITED => SL INVESTMENTS ONE LIMITED
2019-04-11 update statutory_documents COMPANY NAME CHANGED HARRINGTON LAND LIMITED CERTIFICATE ISSUED ON 11/04/19
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-04-26 delete address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND 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
2017-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE NG23 5DJ ENGLAND
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-25 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-10 update returns_last_madeup_date 2015-02-03 => 2016-02-03
2016-03-10 update returns_next_due_date 2016-03-02 => 2017-03-03
2016-02-03 update statutory_documents 03/02/16 FULL LIST
2015-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date null => 2015-04-30
2015-12-07 update accounts_next_due_date 2015-10-27 => 2017-01-31
2015-11-10 update statutory_documents 30/04/15 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
2015-03-07 delete address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM ENGLAND NG12 2NL
2015-03-07 insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL
2015-03-07 insert sic_code 41100 - Development of building projects
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-02-03
2015-03-07 update returns_next_due_date 2015-02-24 => 2016-03-02
2015-02-07 update account_ref_day 31 => 30
2015-02-07 update account_ref_month 1 => 4
2015-02-04 update statutory_documents 03/02/15 FULL LIST
2015-01-12 update statutory_documents CURREXT FROM 31/01/2015 TO 30/04/2015
2014-12-07 delete address FLAT 4 20 HARCOURT TERRACE LONDON ENGLAND SW10 9JR
2014-12-07 insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM ENGLAND NG12 2NL
2014-12-07 update registered_address
2014-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FLAT 4 20 HARCOURT TERRACE LONDON SW10 9JR ENGLAND
2014-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER KINDER / 27/01/2014
2014-03-07 insert company_previous_name FLD 10 LIMITED
2014-03-07 update name FLD 10 LIMITED => HARRINGTON LAND LIMITED
2014-02-27 update statutory_documents COMPANY NAME CHANGED FLD 10 LIMITED CERTIFICATE ISSUED ON 27/02/14
2014-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM INTERNATIONAL HOUSE YARMOUTH PLACE LONDON W1J 7BU ENGLAND
2014-01-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION