EASTERNROSE LIMITED - History of Changes


DateDescription
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-06-07 update num_mort_charges 97 => 98
2023-06-07 update num_mort_outstanding 62 => 63
2023-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040103880099
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_charges 96 => 97
2023-04-07 update num_mort_outstanding 61 => 62
2023-03-23 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040103880098
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-17 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-07 update num_mort_charges 95 => 96
2021-02-07 update num_mort_outstanding 60 => 61
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040103880097
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-07 update num_mort_charges 94 => 95
2020-07-07 update num_mort_outstanding 59 => 60
2020-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2020-06-23 update statutory_documents SUB-DIVISION 05/06/20
2020-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040103880096
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-04-20 update statutory_documents ALTER ARTICLES 19/03/2020
2020-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-07 delete address MARGARETHE HOUSE EISMANN WAY PHOENIX PARKWAY CORBY NORTHANTS NN17 5ZB
2020-04-07 insert address CORBY BUSINESS CENTRE EISMANN WAY CORBY NORTHAMPTONSHIRE ENGLAND NN17 5ZB
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update registered_address
2020-03-26 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM MARGARETHE HOUSE EISMANN WAY PHOENIX PARKWAY CORBY NORTHANTS NN17 5ZB
2020-02-07 update num_mort_outstanding 60 => 59
2020-02-07 update num_mort_satisfied 34 => 35
2020-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AGNES FIONA CANHAM, / 31/01/2019
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 31/01/2019
2019-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY AGNES FIONA CANHAM / 31/01/2019
2019-05-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 31/01/2019
2019-05-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY AGNES FIONA CANHAM / 31/01/2019
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY AGNES FIONA CANHAM
2018-11-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 27/11/2018
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-07 update num_mort_outstanding 61 => 60
2018-03-07 update num_mort_satisfied 33 => 34
2018-02-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-11 update statutory_documents 08/06/16 FULL LIST
2016-02-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-02-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-09 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-24 update statutory_documents DIRECTOR APPOINTED MRS MARY AGNES FIONA CANHAM
2015-07-22 update statutory_documents 08/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-30 update statutory_documents 08/06/14 NO CHANGES
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-10 update statutory_documents 08/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-06 update statutory_documents 08/06/12 FULL LIST
2011-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-17 update statutory_documents 08/06/11 FULL LIST
2011-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-22 update statutory_documents 08/06/10 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2009-07-21 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2009-06-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2009-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2008-08-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:93
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2008-06-30 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2008-02-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2008-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-25 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 9 ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1RZ
2006-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-07 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-10 update statutory_documents DIRECTOR RESIGNED
2005-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-27 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-29 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-23 update statutory_documents DIRECTOR RESIGNED
2003-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 9 ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1RZ
2003-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/03
2003-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-12 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 49 LANDSEER COURT CORBY NORTHAMPTON NORTHAMPTONSHIRE NN18 0RU
2002-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 8 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NH
2002-07-15 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents NEW SECRETARY APPOINTED
2001-07-23 update statutory_documents SECRETARY RESIGNED
2001-07-08 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2000-07-07 update statutory_documents DIRECTOR RESIGNED
2000-07-07 update statutory_documents SECRETARY RESIGNED
2000-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION