SEARIDGE HOLDINGS LIMITED - History of Changes


DateDescription
2024-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES
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
2023-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES
2023-06-07 delete company_previous_name SEARIDGE PROPERTIES LIMITED
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
2022-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, 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
2021-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-09-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIMELOW
2017-09-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DIMELOW
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
2016-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-08 update account_category TOTAL EXEMPTION FULL => null
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-08 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-08 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-09-30 update statutory_documents 10/09/15 FULL LIST
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
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-29 update statutory_documents 10/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-11-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-10-07 update statutory_documents 10/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-22 update returns_next_due_date 2012-10-08 => 2013-10-08
2012-11-14 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-09-26 update statutory_documents 10/09/12 FULL LIST
2011-11-11 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-10-05 update statutory_documents 10/09/11 FULL LIST
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-10-27 update statutory_documents 10/09/10 FULL LIST
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DIMELOW / 10/09/2010
2010-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DIMELOW / 10/09/2010
2010-03-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-24 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIMELOW / 23/09/2008
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-03 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-11 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 3 VERNON STREET LIVERPOOL L2 2AZ
2004-10-01 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-18 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-09 update statutory_documents COMPANY NAME CHANGED SEARIDGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/05/03
2003-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-13 update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-06 update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-25 update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-15 update statutory_documents RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents NEW SECRETARY APPOINTED
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-07 update statutory_documents RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-09 update statutory_documents RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-06 update statutory_documents RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1994-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-08 update statutory_documents RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-10 update statutory_documents RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
1993-08-17 update statutory_documents DIRECTOR RESIGNED
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-21 update statutory_documents RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-08 update statutory_documents RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-06 update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
1988-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-24 update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED