GUINNESS DEVELOPMENTS - History of Changes


DateDescription
2024-05-31 delete contact_pages_linkeddomain zoho.com
2024-05-31 insert about_pages_linkeddomain service.gov.uk
2024-05-31 insert career_pages_linkeddomain service.gov.uk
2024-05-31 insert email lo..@guinness.org.uk
2024-05-31 insert index_pages_linkeddomain service.gov.uk
2024-05-31 insert management_pages_linkeddomain service.gov.uk
2024-05-31 insert phone 0203 288 1917
2024-05-31 insert terms_pages_linkeddomain service.gov.uk
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-26 delete about_pages_linkeddomain guinnesspartnership.com
2024-03-26 delete about_pages_linkeddomain linkedin.com
2024-03-26 delete about_pages_linkeddomain prodo.com
2024-03-26 delete about_pages_linkeddomain twitter.com
2024-03-26 delete alias Guinness Housing Association Limited
2024-03-26 delete index_pages_linkeddomain linkedin.com
2024-03-26 delete index_pages_linkeddomain prodo.com
2024-03-26 delete index_pages_linkeddomain twitter.com
2024-03-26 delete source_ip 51.104.50.245
2024-03-26 insert about_pages_linkeddomain bewest.co.uk
2024-03-26 insert about_pages_linkeddomain thinkbdw.co.uk
2024-03-26 insert address Leaside Lock Bromley-by-Bow, London, E3 3EA
2024-03-26 insert index_pages_linkeddomain bewest.co.uk
2024-03-26 insert index_pages_linkeddomain thinkbdw.co.uk
2024-03-26 insert source_ip 35.214.103.63
2023-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-10 delete index_pages_linkeddomain t.co
2023-07-10 delete source_ip 51.104.49.246
2023-07-10 insert contact_pages_linkeddomain service.gov.uk
2023-07-10 insert registration_number 05710006
2023-07-10 insert source_ip 51.104.50.245
2023-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILBURN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 delete index_pages_linkeddomain leasidelock.com
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES
2023-01-26 insert index_pages_linkeddomain leasidelock.com
2022-12-25 delete index_pages_linkeddomain leasidelock.com
2022-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-04 insert contact_pages_linkeddomain umbraco.org
2021-07-02 delete source_ip 185.181.198.36
2021-07-02 insert source_ip 51.104.49.246
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES
2021-01-17 insert index_pages_linkeddomain leasidelock.com
2021-01-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD WILLIAMS
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-03 insert person Rob Rob
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 delete alias Guinness Homes Ltd
2020-04-26 delete person Georgina Prosser
2020-04-26 delete person Karen Hancock
2020-04-26 delete person Krystyna Wynn
2020-04-26 delete person Liam Jones
2020-04-26 delete person Melissa Whitlock
2020-04-26 delete person Sarah Turton
2020-04-26 delete person Steve Malpas
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES
2019-12-25 update person_description Steve Malpas => Steve Malpas
2019-12-25 update person_title Steve Malpas: Sales Consultant => Sales Consultant at Guinness; Sales Consultant
2019-11-25 delete about_pages_linkeddomain guinnesspartnershipcareers.com
2019-11-25 delete contact_pages_linkeddomain guinnesspartnershipcareers.com
2019-11-25 delete index_pages_linkeddomain guinnesspartnershipcareers.com
2019-11-25 delete terms_pages_linkeddomain guinnesspartnershipcareers.com
2019-11-25 insert about_pages_linkeddomain instagram.com
2019-11-25 insert about_pages_linkeddomain linkedin.com
2019-11-25 insert contact_pages_linkeddomain instagram.com
2019-11-25 insert contact_pages_linkeddomain linkedin.com
2019-11-25 insert index_pages_linkeddomain instagram.com
2019-11-25 insert index_pages_linkeddomain linkedin.com
2019-11-25 insert index_pages_linkeddomain t.co
2019-11-25 insert index_pages_linkeddomain twimg.com
2019-11-25 insert terms_pages_linkeddomain instagram.com
2019-11-25 insert terms_pages_linkeddomain linkedin.com
2019-11-25 update website_status FlippedRobots => OK
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-05 update website_status OK => FlippedRobots
2019-10-05 insert terms_pages_linkeddomain tlfresearch.com
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05 insert contact_pages_linkeddomain zoho.com
2019-08-06 delete index_pages_linkeddomain t.co
2019-05-05 delete source_ip 46.37.164.154
2019-05-05 insert source_ip 185.181.198.36
2019-04-05 delete contact_pages_linkeddomain guinnesspartnership.com
2019-04-05 delete index_pages_linkeddomain guinnesspartnership.com
2019-04-05 delete management_pages_linkeddomain guinnesspartnership.com
2019-04-05 insert alias Guinness Housing Association Limited
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-10-25 insert terms_pages_linkeddomain themediapeople.london
2018-10-12 update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 25000001
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-07 update num_mort_charges 2 => 3
2018-07-07 update num_mort_outstanding 2 => 3
2018-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057100060003
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
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 => 2018-12-31
2017-10-09 update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL DAY
2017-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RENNARD
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04 update statutory_documents SECRETARY APPOINTED MRS ANGELA MARIA DRUM
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN OLDROYD
2017-04-11 update statutory_documents DIRECTORS ARE EMPOWERED AND AUTHORISED TO ACT RE CONFLICT OF INTEREST 20/03/2017
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-10 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-22 update statutory_documents 15/02/16 FULL LIST
2016-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN
2016-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
2016-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS
2016-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2015-12-23 update statutory_documents DIRECTOR APPOINTED MR IAN JOYNSON
2015-12-23 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MILBURN
2015-12-23 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY RENNARD
2015-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 01/07/2015
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA RUTH SIMONS / 30/07/2015
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 01/07/2015
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER REYNOLDS / 01/07/2015
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARK / 01/07/2015
2015-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL OLDROYD / 01/07/2015
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAN UPADHYAYA
2015-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE DEANE
2015-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOW
2015-07-07 delete address 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ
2015-07-07 insert address 30 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3FG
2015-07-07 update registered_address
2015-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ
2015-05-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-04-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-10 update statutory_documents 15/02/15 FULL LIST
2015-03-05 update statutory_documents DIRECTOR APPOINTED STEPHEN PETER CLARK
2015-02-17 update statutory_documents DIRECTOR APPOINTED MR LESLIE ERNEST DEANE
2015-02-17 update statutory_documents DIRECTOR APPOINTED MR NEIL BRAITHWAITE
2015-02-17 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTOPHER REYNOLDS
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COTTON
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14 update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 12000001
2014-06-30 update statutory_documents ALTER ARTICLES 23/07/2013
2014-06-07 update num_mort_charges 1 => 2
2014-06-07 update num_mort_outstanding 1 => 2
2014-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057100060002
2014-03-07 delete sic_code 68320 - Management of real estate on a fee or contract basis
2014-03-07 insert sic_code 68100 - Buying and selling of own real estate
2014-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-03-07 update num_mort_charges 0 => 1
2014-03-07 update num_mort_outstanding 0 => 1
2014-03-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-03-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057100060001
2014-02-21 update statutory_documents 15/02/14 FULL LIST
2013-11-05 update statutory_documents ADOPT ARTICLES 25/10/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-02 update statutory_documents RESTRICTION ON AUTH CAP REMOVED 23/07/2013
2013-09-02 update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 3000001
2013-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 delete address BOWER HOUSE, 1 STABLE STREET HOLLINWOOD OLDHAM OL9 7LH
2013-08-01 insert address 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ
2013-08-01 update registered_address
2013-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BOWER HOUSE, 1 STABLE STREET HOLLINWOOD OLDHAM OL9 7LH
2013-07-26 update statutory_documents DIRECTOR APPOINTED CATRIONA RUTH SIMONS
2013-07-26 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RELLEEN
2013-07-26 update statutory_documents DIRECTOR APPOINTED MR RAJAN UPADHYAYA
2013-07-26 update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES DOW
2013-07-26 update statutory_documents DIRECTOR APPOINTED PETER COTTON
2013-07-26 update statutory_documents SECRETARY APPOINTED JONATHAN PAUL OLDROYD
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COCKERHAM
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE REPTON
2013-07-01 insert company_previous_name ENCORE HOMES LIMITED
2013-07-01 update name ENCORE HOMES LIMITED => GUINNESS HOMES LIMITED
2013-06-27 update statutory_documents COMPANY NAME CHANGED ENCORE HOMES LIMITED CERTIFICATE ISSUED ON 27/06/13
2013-06-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN FAULKNER
2013-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE REPTON HENRY / 01/04/2013
2013-03-04 update statutory_documents 15/02/13 FULL LIST
2013-01-14 update statutory_documents 15/02/12 FULL LIST AMEND
2012-12-18 update statutory_documents SECOND FILING WITH MUD 15/02/11 FOR FORM AR01
2012-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-12 update statutory_documents 15/02/12 FULL LIST
2011-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COCKERHAM
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05 update statutory_documents DIRECTOR APPOINTED JOHN COCKERHAM
2011-09-05 update statutory_documents SECRETARY APPOINTED ELAINE REPTON HENRY
2011-05-05 update statutory_documents 15/02/11 FULL LIST
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07 update statutory_documents DIRECTOR APPOINTED ANN BARBARA FAULKNER
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2010-04-13 update statutory_documents 15/02/10 NO CHANGES
2009-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-26 update statutory_documents SECRETARY APPOINTED JOHN COCKERHAM
2009-06-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY VANDA MCKEON
2009-03-13 update statutory_documents RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2009-03-13 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-02-27 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents SECRETARY RESIGNED
2006-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION