THOMAS EVELYN PROPERTIES LIMITED - History of Changes


DateDescription
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