MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED - History of Changes


DateDescription
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
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSEN MOUSAVI
2019-01-25 update statutory_documents CESSATION OF SEYED MOHAMMADHOSSEIN MOUSAVI KHALKHALI AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-07 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-10 update statutory_documents 28/07/15 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
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS 76/80 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BQ
2014-08-07 insert address SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS 76/80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-07-29 update statutory_documents 28/07/14 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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-09-06 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-08-12 update statutory_documents 28/07/13 FULL LIST
2013-06-24 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 28/07/12 FULL LIST
2012-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-28 update statutory_documents 28/07/11 FULL LIST
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL
2010-12-01 update statutory_documents SECRETARY APPOINTED MOHSEN MOUSAVI
2010-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MOHAMMAD
2010-08-24 update statutory_documents 28/07/10 FULL LIST
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18 update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM WATERLOO BUSINESS CENTRE UNIT 305 117 WATERLOO ROAD LONDON SE1 8UL
2008-08-12 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY RIAZ DATOO
2008-02-07 update statutory_documents NEW SECRETARY APPOINTED
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 8 CHANCEL STREET LONDON SE1 0UX
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2005-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 202 BLACKFRIARS ROAD LONDON SE1 8NJ
2005-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-23 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-08-23 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-24 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-08-09 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00
2000-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM: SIR JOHN LYON HOUSE UPPER THAMES STREET LONDON EC4V 3PA
2000-08-30 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99
1999-09-27 update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14 update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 FROM: KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON-UPON-THAMES SURREY KT2 7AB
1997-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22 update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-07-08 update statutory_documents NEW SECRETARY APPOINTED
1997-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-08 update statutory_documents DIRECTOR RESIGNED
1996-09-08 update statutory_documents SECRETARY RESIGNED
1996-09-05 update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-26 update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-23 update statutory_documents RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
1993-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 13 STATION PARADE VIRGINIA WATER SURREY GU25 4AB
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents ALTER MEM AND ARTS 30/04/93
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM: GATE HOUSE 1/3 ST. JOHN'S SQUARE LONDON EC1M 4DH
1992-02-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1992-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM: CARDREY HOUSE 60/63 BUNHILL ROW LONDON EC1Y 8JS
1991-08-22 update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-16 update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents DIRECTOR RESIGNED
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM: ST VINCENT'S GRANTHAM LINCS NG31 9EJ
1990-01-09 update statutory_documents NEW SECRETARY APPOINTED
1989-09-22 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-04-19 update statutory_documents DIRECTOR RESIGNED
1989-01-23 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-08 update statutory_documents DIRECTOR RESIGNED
1988-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM: COTTS HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB
1988-04-28 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1988-04-28 update statutory_documents AUDITOR'S RESIGNATION
1988-01-18 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents DIRECTOR RESIGNED
1987-10-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1987-04-22 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1986-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/86 FROM: COTTS HOUSE CAMOMILE STREET LONDON EC3
1986-07-12 update statutory_documents DIRECTOR RESIGNED
1986-05-02 update statutory_documents RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85