| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-10-16 |
insert person Roger Southcott |
| 2022-10-16 |
insert phone +44 (0) 20 7189 1698 |
| 2022-10-16 |
update person_title Cypren Edmunds: Communications & Events Coordinator => Communications & Events Associate |
| 2022-10-16 |
update person_title David Adams: Development Director => Associate; Development Director |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-21 |
delete otherexecutives Peter Draper |
| 2022-08-21 |
insert otherexecutives Mat Colmer |
| 2022-08-21 |
insert otherexecutives Nigel Griffiths |
| 2022-08-21 |
delete person Prof Fionn Stevenson |
| 2022-08-21 |
insert management_pages_linkeddomain superhomes.org.uk |
| 2022-08-21 |
insert person Laura Soar |
| 2022-08-21 |
insert person Mat Colmer |
| 2022-08-21 |
update person_title Nigel Griffiths: Policy Advisor => Director |
| 2022-08-21 |
update person_title Peter Draper: Director => Projects Associate |
| 2021-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID BOOTLAND / 08/12/2021 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE SULLIVAN |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID ANDREW TWINN |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN / 19/12/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
| 2018-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-18 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 5 BALDWIN TERRACE ISLINGTON LONDON ENGLAND N1 7RU |
| 2015-01-07 |
insert address 5 BALDWIN TERRACE ISLINGTON LONDON N1 7RU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE RATCLIFFE |
| 2014-12-17 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 5 TORRENS STREET LONDON GREATER LONDON EC1V 1NQ |
| 2014-02-07 |
insert address 5 BALDWIN TERRACE ISLINGTON LONDON ENGLAND N1 7RU |
| 2014-02-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
5 TORRENS STREET
LONDON
GREATER LONDON
EC1V 1NQ |
| 2013-12-23 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZPATRICK |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FITZPATRICK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-21 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-03 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN / 03/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BOOTLAND / 03/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZPATRICK / 03/01/2010 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN / 06/01/2009 |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/06 |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
11 GREENWAY
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5LX |
| 2005-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |