PPNL SPV B43 - 1 LIMITED - History of Changes


DateDescription
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
2023-09-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O EMMAUS CHARTERED ACCOUNTANTS LIMITED WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP ENGLAND
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN BATH
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
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 17/02/2023
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER
2022-10-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-03-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 180 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND
2022-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 17/02/2022
2022-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 17/02/2022
2022-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 17/02/2022
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-09-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 01/01/2020
2020-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 01/01/2020
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-11-07 update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
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
2019-09-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-05-07 update accounts_next_due_date 2018-12-28 => 2019-09-30
2019-04-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2019-02-27 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-26 update statutory_documents FIRST GAZETTE
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / PPNL SPV B43 LIMITED / 01/11/2018
2018-12-07 delete address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR
2018-12-07 insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX
2018-12-07 update registered_address
2018-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM
2018-11-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM
2018-11-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 28/11/2018
2018-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 28/11/2018
2018-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 28/11/2018
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-28
2018-09-28 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-03-07 delete address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY
2018-03-07 insert address 15 BISHOPSGATE FLOOR 3 LONDON UNITED KINGDOM EC2N 3AR
2018-03-07 update registered_address
2018-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND
2017-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date null => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-27 insert sic_code 82990 - Other business support service activities n.e.c.
2017-03-10 update statutory_documents DIRECTOR APPOINTED DAVID WILLIAMS
2017-03-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT AIDAN OWAIN WEAVER
2017-03-10 update statutory_documents DIRECTOR APPOINTED WARREN BATH
2017-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED
2017-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED
2017-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY
2017-02-27 update statutory_documents SAIL ADDRESS CREATED
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-09 update account_ref_day 29 => 31
2017-02-09 update account_ref_month 2 => 12
2017-02-09 update accounts_next_due_date 2017-11-18 => 2017-09-30
2017-01-12 update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016
2016-11-17 update statutory_documents SOLVENCY STATEMENT DATED 24/08/16
2016-11-17 update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 1.00
2016-11-17 update statutory_documents STATEMENT BY DIRECTORS
2016-11-02 update statutory_documents SHARE PREMIUM ACCOUNT BE REDUCED 24/08/2016
2016-09-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-09-23 update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 1
2016-09-06 update statutory_documents ADOPT ARTICLES 16/08/2016
2016-09-06 update statutory_documents ADOPT ARTICLES 16/08/2016
2016-09-06 update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 2
2016-09-06 update statutory_documents CONSOLIDATION 16/08/16
2016-08-07 delete address 1 FORE STREET LONDON UNITED KINGDOM EC2Y 5EJ
2016-08-07 insert address 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY
2016-08-07 update registered_address
2016-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM
2016-05-13 update num_mort_charges 0 => 2
2016-05-13 update num_mort_outstanding 0 => 2
2016-04-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100120880001
2016-04-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100120880002
2016-02-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION