PATRICK GARDNER & CO. RESIDENTIAL LETTINGS LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GARDNER
2023-09-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-09-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-30 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUTTON / 01/04/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-11-25 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-02 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-20 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BAILLIE / 16/05/2018
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL BAILLIE / 16/05/2018
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MACFARLANE
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL GARDNER
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA GIBBONS
2018-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BAILLIE
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-21 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-03 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-22 update statutory_documents SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN
2016-06-22 update statutory_documents 08/06/16 FULL LIST
2016-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRAY GARDNER / 07/06/2016
2016-04-22 update statutory_documents ADOPT ARTICLES 04/04/2016
2016-04-06 update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 1020
2015-11-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-19 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-08 delete sic_code 41100 - Development of building projects
2015-07-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-07-08 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-08 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-22 update statutory_documents 08/06/15 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-17 update statutory_documents 30/04/14 TOTAL EXEMPTION FULL
2014-07-07 delete address 1 - 3 CHURCH STREET LEATHERHEAD SURREY UNITED KINGDOM KT22 8DN
2014-07-07 insert address 1 - 3 CHURCH STREET LEATHERHEAD SURREY KT22 8DN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-09 update statutory_documents 08/06/14 FULL LIST
2014-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VERNON GIBBONS / 04/06/2014
2014-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA ROSEMARY GIBBONS / 04/06/2014
2014-05-30 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUTTON
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID MACFARLANE
2014-01-09 update statutory_documents SECRETARY APPOINTED ANDREW CHARLES MACFARLANE
2013-08-01 delete company_previous_name FOLLOWAPART LIMITED
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-19 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-02 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-24 update statutory_documents SAIL ADDRESS CREATED
2013-06-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-18 update statutory_documents 08/06/13 FULL LIST
2012-07-20 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-22 update statutory_documents 08/06/12 FULL LIST
2011-11-14 update statutory_documents SECRETARY APPOINTED ANNABEL CHRISTINE GARDNER
2011-11-14 update statutory_documents SECRETARY APPOINTED DIANA ROSEMARY GIBBONS
2011-11-14 update statutory_documents SECRETARY APPOINTED PATRICIA CLARE BAILLIE
2011-10-12 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 08/06/11 FULL LIST
2010-09-08 update statutory_documents 08/06/10 FULL LIST
2010-08-12 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents SECRETARY APPOINTED MRS JACKIE COLLETT
2009-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL GARDNER
2009-09-09 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-08 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2008-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-12 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-27 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-15 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM: TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE
2004-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-22 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-13 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-24 update statutory_documents NC INC ALREADY ADJUSTED 02/12/02
2002-12-24 update statutory_documents £ NC 1000/1100 02/12/0
2002-12-24 update statutory_documents APP CHAIRMAN 02/12/02
2002-06-19 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-29 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-13 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-14 update statutory_documents RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS
1998-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-30 update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-17 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-02 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-06-26 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-15 update statutory_documents COMPANY NAME CHANGED FOLLOWAPART LIMITED CERTIFICATE ISSUED ON 16/07/93
1993-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION