CAMELOT ESTATES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
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
2019-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
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
2018-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION FULL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
2016-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 05/03/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2014-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 01/08/2013
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 FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 insert company_previous_name CAMELOT ESTATES PUBLIC LIMITED COMPANY
2013-06-24 insert company_previous_name CAMELOT PRESS PUBLIC LIMITED COMPANY(THE)
2013-06-24 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-24 update company_category Public Limited Company => Private Limited Company
2013-06-24 update name CAMELOT PRESS PUBLIC LIMITED COMPANY(THE) => CAMELOT ESTATES LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-12-17 update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2012-12-17 update statutory_documents COMPANY NAME CHANGED CAMELOT PRESS PUBLIC LIMITED COMPANY(THE) CERTIFICATE ISSUED ON 17/12/12
2012-12-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-17 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2012-12-17 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:14/12/2012
2012-12-17 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28 update statutory_documents 31/12/11 FULL LIST
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION CHRISTINE SHONE / 31/12/2011
2011-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2010-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM WARREN FARM OFFICE HIGHWOOD ROMSEY HAMPSHIRE SO51 9AG
2010-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03 update statutory_documents 31/12/09 FULL LIST
2009-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-03-09 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2003-01-03 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/02 FROM: BELLEVUE HOUSE 4 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY
2001-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 500 MILLBROOK ROAD SOUTHAMPTON HAMPSHIRE SO15 0JX
2001-08-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents SECRETARY RESIGNED
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-21 update statutory_documents DIRECTOR RESIGNED
1998-03-30 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-05-08 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1995-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 349 SHIRLEY ROAD SOUTHAMPTON SO9 1WF
1995-02-04 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-15 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1994-07-15 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1993-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/93 FROM: SHIRLEY ROAD, SOUTHAMPTON SO9 1WF
1993-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-28 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-04-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-01-19 update statutory_documents FIRST GAZETTE
1992-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-26 update statutory_documents CRT ORDER CASE RESCIND
1991-02-25 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1990-03-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1990-02-20 update statutory_documents DIRECTOR RESIGNED
1990-02-20 update statutory_documents DIRECTOR RESIGNED
1990-02-14 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-21 update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-20 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1986-01-28 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1977-08-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1925-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES