HARRISONS REEVE LIMITED - History of Changes


DateDescription
2024-03-18 delete management_pages_linkeddomain themillyfoundation.co.uk
2024-03-18 insert address Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX
2024-03-18 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2024-03-18 insert index_pages_linkeddomain g.page
2024-03-18 insert phone 0303 123 1113
2024-03-18 update person_description Jon Reeve => Jon Reeve
2024-03-18 update person_title Kate Millington: Senior Negotiator => Senior Sales Negotiator
2023-10-07 delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2023-10-07 insert address BUILDING 1063 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT UNITED KINGDOM ME9 8PX
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-07 update registered_address
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-09-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2023-04-07 insert company_previous_name LANCASTER ESTATES (MEDWAY) LTD
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
2023-04-07 update name LANCASTER ESTATES (MEDWAY) LTD => HARRISONS REEVE LIMITED
2023-02-03 update person_title Kate Millington: Senior Senior Negotiator; Senior Negotiator => Senior Negotiator
2023-02-03 update person_title Sonia Holmans: Lettings & Sales Negotiator => Lettings Negotiator
2022-10-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2022-09-16 update statutory_documents COMPANY NAME CHANGED LANCASTER ESTATES (MEDWAY) LTD CERTIFICATE ISSUED ON 16/09/22
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
2021-11-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-26 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-26 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-24 update statutory_documents ALTER ARTICLES 10/06/2021
2021-07-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA ELIZABETH REEVE
2021-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID REEVE / 11/06/2021
2021-06-07 update statutory_documents SECRETARY APPOINTED MRS DONNA ELIZABETH REEVE
2021-06-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID REEVE
2021-06-07 update statutory_documents CESSATION OF GRAHAM CHARLES LANCASTER AS A PSC
2021-06-07 update statutory_documents CESSATION OF TINA ANN LANCASTER AS A PSC
2021-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANCASTER
2021-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA LANCASTER
2021-02-09 update statutory_documents DIRECTOR APPOINTED MR JONATHON DAVID REEVE
2021-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID REEVE / 09/02/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-30 update num_mort_outstanding 1 => 0
2020-10-30 update num_mort_satisfied 0 => 1
2020-09-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LANCASTER / 18/08/2020
2020-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA ANN LANCASTER / 18/08/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-10-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
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
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-08-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO 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
2016-10-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-08 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-02 update statutory_documents 25/09/15 FULL LIST
2015-09-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-10-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-09-29 update statutory_documents 25/09/14 FULL LIST
2014-09-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-09-26 update statutory_documents 25/09/13 FULL LIST
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
2013-08-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7031 - Real estate agencies
2013-06-22 insert sic_code 68310 - Real estate agencies
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-22 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-09-30 update statutory_documents 25/09/12 FULL LIST
2012-09-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-07 update statutory_documents 25/09/11 FULL LIST
2010-09-30 update statutory_documents 25/09/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES LANCASTER / 01/09/2010
2010-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TINA ANN LANCASTER / 01/09/2010
2010-09-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 94 LONDON ROAD CRAYFORD DARTFORD DA1 4DX
2009-10-27 update statutory_documents 25/09/09 FULL LIST
2009-09-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 35 HIGH STREET, RAINHAM GILLINGHAM KENT ME8 7HS
2008-09-26 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 94 LONDON ROAD, CRAYFORD DARTFORD KENT DA1 4DX
2007-10-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION