PASHLEY HOLDINGS LIMITED - History of Changes


DateDescription
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASHLEY GROUP LTD
2021-06-14 update statutory_documents CESSATION OF ADRIAN MICHAEL ALAN WILLIAMS AS A PSC
2021-06-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-21 update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 150000
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES
2019-03-14 update person_identity_version ADRIAN MICHAEL ALAN WILLIAMS: 0001 => 0002
2019-03-14 update person_identity_version KATHLEEN CECILIA WHITE: 0003 => 0004
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_name KATHLEEN CECILIA WARREN => KATHLEEN CECILIA WHITE
2019-03-14 update person_usual_residence_country ADRIAN MICHAEL ALAN WILLIAMS: UNITED KINGDOM => ENGLAND
2019-03-14 update personal_address This information is on record
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES
2018-10-07 update num_mort_outstanding 6 => 5
2018-10-07 update num_mort_satisfied 2 => 3
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018
2018-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CECILIA WARREN / 01/08/2018
2018-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-08-07 update num_mort_charges 7 => 8
2017-08-07 update num_mort_outstanding 5 => 6
2017-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029741320008
2017-07-07 update num_mort_charges 5 => 7
2017-07-07 update num_mort_outstanding 3 => 5
2017-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029741320006
2017-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029741320007
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-08 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-12-08 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-02 update statutory_documents 06/10/15 FULL LIST
2015-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-07 delete company_previous_name HIREHOBBY LIMITED
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-09 update statutory_documents 06/10/14 FULL LIST
2014-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-12-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-11-20 update statutory_documents 06/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-22 update statutory_documents 06/10/12 FULL LIST
2012-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-31 update statutory_documents 06/10/11 FULL LIST
2011-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-28 update statutory_documents 06/10/10 FULL LIST
2010-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20 update statutory_documents 06/10/09 FULL LIST
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/10/2009
2009-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-10 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-31 update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-11 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-07 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-28 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-26 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-03-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-28 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09 update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-22 update statutory_documents £ NC 103000/153000 13/09/00
2000-09-22 update statutory_documents DIRECTOR RESIGNED
2000-09-22 update statutory_documents ADOPT ARTICLES 13/09/00
2000-09-22 update statutory_documents SHARE TRANSFER 20001@1 13/09/00
2000-03-20 update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22 update statutory_documents NEW SECRETARY APPOINTED
1999-04-22 update statutory_documents SECRETARY RESIGNED
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-27 update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-05 update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-15 update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-06 update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents COMPANY NAME CHANGED HIREHOBBY LIMITED CERTIFICATE ISSUED ON 28/02/95
1995-02-27 update statutory_documents ADOPT MEM AND ARTS 07/12/94
1995-01-14 update statutory_documents £ NC 1000/103000 07/12/94
1994-12-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT
1994-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION