ENFIELD PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 12 => 3
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-12-31
2024-01-05 update statutory_documents CURREXT FROM 30/12/2023 TO 31/03/2024
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 30/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-07 update statutory_documents 30/12/21 TOTAL EXEMPTION FULL
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-09 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-19 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-19 update statutory_documents ADOPT ARTICLES 22/11/2021
2022-01-19 update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 101
2022-01-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
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
2021-01-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, 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
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-10-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-10-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-07 update num_mort_charges 38 => 39
2017-02-07 update num_mort_outstanding 3 => 4
2017-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019499840039
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
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-21 update statutory_documents 17/10/15 FULL LIST
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update num_mort_charges 37 => 38
2015-01-07 update num_mort_outstanding 2 => 3
2015-01-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2015-01-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-12-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019499840038
2014-12-04 update statutory_documents 17/10/14 FULL LIST
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
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2013-12-07 delete address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 6EH
2013-12-07 insert address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR NE9 6EH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
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
2013-11-05 update statutory_documents 17/10/13 FULL LIST
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 delete address 233 HIGH STREET GATESHEAD TYNE & WEAR NE8 1AS
2013-06-25 insert address ALBERT HOUSE ALBERT DRIVE GATESHEAD TYNE AND WEAR UNITED KINGDOM NE9 6EH
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-25 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-20 update statutory_documents DISS40 (DISS40(SOAD))
2013-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 233 HIGH STREET GATESHEAD TYNE & WEAR NE8 1AS
2013-02-19 update statutory_documents 17/10/12 FULL LIST
2013-02-19 update statutory_documents FIRST GAZETTE
2012-10-08 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-12-02 update statutory_documents 17/10/11 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-26 update statutory_documents 17/10/10 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE CRAIG / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHARLTON / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE CHARLTON / 05/03/2010
2009-12-03 update statutory_documents 17/10/09 FULL LIST
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS CRAIG / 03/12/2009
2009-11-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-11-24 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 34 CHARGES
2008-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2007-11-14 update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 272 DURHAM ROAD GATESHEAD TYNE AND WEAR NE8 4JR
2006-10-30 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-05 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-18 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-20 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08 update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-04 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-14 update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1995-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-30 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-03 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-25 update statutory_documents AUDITOR'S RESIGNATION
1992-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-07 update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-05 update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-01-30 update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1988-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-01 update statutory_documents RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1985-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION