PPNL SPV B87-1 LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-31 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
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEEDON / 14/12/2022
2022-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEAVER
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents DIRECTOR APPOINTED MR MARK WEEDON
2021-12-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 180 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN PATEL / 19/12/2021
2021-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWAIN WEAVER / 19/12/2021
2021-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 19/12/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2020-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAN OWEN WEAVER / 01/11/2019
2019-11-11 update statutory_documents DIRECTOR APPOINTED MR HIREN PATEL
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2019-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date null => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-20 => 2020-09-30
2019-08-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-16 update statutory_documents SOLVENCY STATEMENT DATED 29/12/18
2019-01-16 update statutory_documents REDUCE SHARE PREM A/C 29/12/2018
2019-01-16 update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 1.00
2019-01-16 update statutory_documents STATEMENT BY DIRECTORS
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / PPNL SPV B87 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
2018-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15 BISHOPSGATE FLOOR 3 LONDON EC2N 3AR UNITED KINGDOM
2018-11-30 update statutory_documents SAIL ADDRESS CREATED
2018-11-30 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
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN BATH / 30/11/2018
2018-10-18 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1
2018-08-09 update num_mort_charges 1 => 2
2018-08-09 update num_mort_outstanding 1 => 2
2018-07-08 update num_mort_charges 0 => 1
2018-07-08 update num_mort_outstanding 0 => 1
2018-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111189800002
2018-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111189800001
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
2018-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND
2017-12-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION