CORDS COVENTRY LIMITED - History of Changes


DateDescription
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-01-07 update account_category FULL => SMALL
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
2018-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-02-07 update account_category SMALL => FULL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-12 update num_mort_outstanding 2 => 1
2016-05-12 update num_mort_satisfied 2 => 3
2016-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-31 update name COVENTRY PARTS LIMITED => CORDS COVENTRY LIMITED
2015-12-07 insert company_previous_name COVENTRY PARTS LIMITED
2015-12-07 update name COVENTRY PARTS LIMITED => CORDS COVENTRY LIMITED
2015-11-17 update statutory_documents COMPANY NAME CHANGED COVENTRY PARTS LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-07 update num_mort_charges 3 => 4
2015-11-07 update num_mort_outstanding 1 => 2
2015-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001144400004
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-03 update statutory_documents 31/08/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-09 update statutory_documents 31/08/14 FULL LIST
2014-06-07 delete person PAUL BEATON
2014-06-07 delete secretary PAUL BEATON
2014-06-07 insert person SIMON CHARLES O'SULLIVAN
2014-06-07 insert secretary SIMON CHARLES O'SULLIVAN
2014-05-09 update statutory_documents SECRETARY APPOINTED MR SIMON CHARLES O'SULLIVAN
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEATON
2014-03-31 update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES O'SULLIVAN
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-12 update statutory_documents 31/08/13 FULL LIST
2013-07-03 update person_usual_residence_country PAUL BEATON: WALES => UNITED KINGDOM
2013-06-25 update num_mort_outstanding 2 => 1
2013-06-25 update num_mort_satisfied 1 => 2
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 2852 - General mechanical engineering
2013-06-22 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-17 update statutory_documents 31/08/12 FULL LIST
2011-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-22 update statutory_documents 31/08/11 FULL LIST
2011-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEATON / 01/04/2011
2011-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VIRAF MEDORA / 01/04/2011
2011-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BEATON / 01/04/2011
2010-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-14 update statutory_documents 31/08/10 FULL LIST
2009-11-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH MEDORA / 09/01/2009
2009-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRAF MEDORA / 09/01/2009
2009-09-14 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-31 update statutory_documents COMPANY NAME CHANGED MAYPHIL PISTONS LIMITED CERTIFICATE ISSUED ON 03/02/09
2008-09-16 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-19 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-13 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-27 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents SECRETARY RESIGNED
2003-12-05 update statutory_documents NEW SECRETARY APPOINTED
2003-12-05 update statutory_documents DIRECTOR RESIGNED
2003-12-05 update statutory_documents SECRETARY RESIGNED
2003-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-16 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-11 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-14 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-06 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents NEW SECRETARY APPOINTED
2000-07-19 update statutory_documents SECRETARY RESIGNED
2000-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-20 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-27 update statutory_documents NEW SECRETARY APPOINTED
1999-10-27 update statutory_documents SECRETARY RESIGNED
1999-10-05 update statutory_documents DIRECTOR RESIGNED
1999-10-04 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents DIRECTOR RESIGNED
1998-09-21 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-09 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-18 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-28 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-11 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 109 MEADFIELD ROAD LANGLEY SLOUGH BERKS SC3 8HY
1994-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-14 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-09-02 update statutory_documents NEW SECRETARY APPOINTED
1993-02-19 update statutory_documents SECRETARY RESIGNED
1992-10-21 update statutory_documents RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-20 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-09-18 update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 FROM: MAYPHIL INDUSTRIAL ESTATE GOAT MILL ROAD, DOWLAIS MERTHYR TYDFIL MID GLAMORGAN, SOUTH WALES
1991-05-14 update statutory_documents DIRECTOR RESIGNED
1991-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-07-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1988-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 12 QUINTON ROAD COVENTRY
1988-05-26 update statutory_documents COMPANY NAME CHANGED PISTONS LIMITED CERTIFICATE ISSUED ON 27/05/88
1988-03-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03
1987-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1987-04-27 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-04-21 update statutory_documents NEW DIRECTOR APPOINTED