Date | Description |
2023-10-07 |
insert company_previous_name POPPY AUSTIN PROPERTIES LIMITED |
2023-10-07 |
update name POPPY AUSTIN PROPERTIES LIMITED => THOMAS EVELYN PROPERTIES LIMITED |
2023-10-02 |
update statutory_documents COMPANY NAME CHANGED POPPY AUSTIN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 02/10/23 |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET SMITH |
2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET SMITH |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
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 |
2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2019-10-07 |
update account_category DORMANT => null |
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 |
2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
2019-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY AUSTIN GROUP LIMITED |
2019-04-11 |
update statutory_documents CESSATION OF POPPY AUSTIN LIMITED AS A PSC |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2018-04-07 |
update account_ref_month 5 => 12 |
2018-04-07 |
update accounts_next_due_date 2019-02-23 => 2018-09-30 |
2018-03-22 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
2017-12-09 |
delete address THE OLD LAUNDRY BRIDGE STREET SOUTHWICK, FAREHAM HAMPSHIRE UNITED KINGDOM PO17 6DZ |
2017-12-09 |
insert address THE OLD SCHOOL HOUSE WEST STREET SOUTHWICK FAREHAM HAMPSHIRE UNITED KINGDOM PO17 6EA |
2017-12-09 |
update registered_address |
2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
THE OLD LAUNDRY BRIDGE STREET
SOUTHWICK, FAREHAM
HAMPSHIRE
PO17 6DZ
UNITED KINGDOM |
2017-05-31 |
update statutory_documents SECRETARY APPOINTED MRS SARAH MARGARET SMITH |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEIL SMITH / 31/05/2017 |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET SMITH / 31/05/2017 |
2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
2017-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |