BROWNFIELD ASSET DEVELOPMENTS - History of Changes


DateDescription
2024-04-05 insert about_pages_linkeddomain stuartgroup.co.uk
2024-04-05 insert contact_pages_linkeddomain stuartgroup.co.uk
2024-04-05 insert index_pages_linkeddomain stuartgroup.co.uk
2024-04-05 insert terms_pages_linkeddomain stuartgroup.co.uk
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-04-07 delete address KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB
2023-04-07 insert address STUART HOUSE HARGHAM ROAD SHROPHAM NORFOLK UNITED KINGDOM NR17 1DT
2023-04-07 update registered_address
2023-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SAYER / 22/03/2023
2023-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE HOOD / 22/03/2023
2023-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART SAYER / 22/03/2023
2023-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID SAYER / 22/03/2023
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-03-06 update statutory_documents SAIL ADDRESS CHANGED FROM: STUART HOUSE CIDER CLOSE ATTLEBOROUGH NORFOLK NR17 2QD ENGLAND
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-01 update statutory_documents 28/02/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-03-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-02-28 update statutory_documents 28/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-02-28 update statutory_documents 28/02/13 FULL LIST
2012-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-02-29 update statutory_documents 28/02/12 FULL LIST
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN DICKERSON
2011-07-13 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-03-07 update statutory_documents 28/02/11 FULL LIST
2010-06-17 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-03-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-04 update statutory_documents 28/02/10 FULL LIST
2010-03-03 update statutory_documents SAIL ADDRESS CREATED
2009-05-07 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-03-02 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents CURREXT FROM 31/07/2008 TO 31/10/2008
2008-05-23 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2008-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOOD / 04/08/2006
2008-02-29 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-01 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-06 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM: STUART HOUSE, CROWS HALL LANE ATTLEBOROUGH NORFOLK NR17 1AD
2005-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-29 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-25 update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2003-11-19 update statutory_documents SECRETARY RESIGNED
2003-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION