ALEXANDERS OF TWICKENHAM - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 2 => 3
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN ORCHARD HOLDINGS LIMITED
2022-12-19 update statutory_documents CESSATION OF GLENN MATTHEW SHAW AS A PSC
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CRAIG HORSFALL
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR NIGEL DEREK SERDET
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SHAW
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CAYLEY
2022-10-28 update statutory_documents SAIL ADDRESS CREATED
2022-10-28 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
2022-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046099670005
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-22 update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 88
2022-04-11 update statutory_documents SOLVENCY STATEMENT DATED 05/04/22
2022-04-11 update statutory_documents REDUCE SHARE PREM A/C 05/04/2022
2022-04-11 update statutory_documents STATEMENT BY DIRECTORS
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-04-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-06-09 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-09 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-24 delete source_ip 82.196.232.109
2019-02-24 insert source_ip 91.109.118.11
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-06-01 delete contact_pages_linkeddomain civicuk.com
2018-06-01 delete index_pages_linkeddomain civicuk.com
2018-05-07 update accounts_last_madeup_date 2017-03-31 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update account_ref_month 3 => 9
2017-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIVERS
2017-09-26 update statutory_documents CURRSHO FROM 31/03/2018 TO 30/09/2017
2017-07-22 update robots_txt_status www.mottwickenham.co.uk: 0 => 404
2017-05-06 update robots_txt_status www.mottwickenham.co.uk: 404 => 0
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-19 delete source_ip 217.118.130.48
2016-10-19 insert source_ip 82.196.232.109
2016-10-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-22 update statutory_documents 05/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-17 update statutory_documents 05/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-02-07 update returns_next_due_date 2014-01-02 => 2015-01-02
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
2014-01-03 update statutory_documents 05/12/13 FULL LIST
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-04 update statutory_documents DIRECTOR APPOINTED MR LEIGH CAYLEY
2013-07-04 update statutory_documents DIRECTOR APPOINTED MR PAUL SIVERS
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-05-16 update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 88
2013-04-15 insert index_pages_linkeddomain civicuk.com
2012-12-14 update statutory_documents 05/12/12 FULL LIST
2012-05-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-27 update statutory_documents 05/12/11 FULL LIST
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents 05/12/10 FULL LIST
2010-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ABBEY-TAYLOR
2010-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ABBEY-TAYLOR
2010-01-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 05/12/09 FULL LIST
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN MATTHEW SHAW / 08/12/2009
2009-01-08 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-08 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-22 update statutory_documents NEW SECRETARY APPOINTED
2004-10-15 update statutory_documents DIRECTOR RESIGNED
2004-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-02-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-02-24 update statutory_documents S366A DISP HOLDING AGM 11/02/04
2004-02-24 update statutory_documents S386 DISP APP AUDS 11/02/04
2004-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-16 update statutory_documents SHARES AGREEMENT OTC
2004-01-06 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents SECRETARY RESIGNED
2002-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION