CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete address LINTON PARK LINTON MAIDSTONE KENT ME17 4AB
2023-04-07 insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE
2023-04-07 update registered_address
2023-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / BORDURE LIMITED / 20/03/2023
2023-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM LINTON PARK LINTON MAIDSTONE KENT ME17 4AB
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 0 => 3
2021-03-19 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-18 update statutory_documents ADOPT ARTICLES 10/03/2021
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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
2020-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-27 update statutory_documents SECRETARY APPOINTED AMARPAL TAKK
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-08 update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
2015-08-08 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-08 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-21 update statutory_documents 02/07/15 FULL LIST
2015-07-14 update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-28 update statutory_documents 02/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-19 update statutory_documents 02/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2012-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24 update statutory_documents 02/07/12 FULL LIST
2011-09-23 update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
2011-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20 update statutory_documents 02/07/11 FULL LIST
2011-04-15 update statutory_documents DIRECTOR APPOINTED ANIL KUMAR MATHUR
2011-04-15 update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05 update statutory_documents 02/07/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2009-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-22 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-25 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-25 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-08-04 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-15 update statutory_documents NEW SECRETARY APPOINTED
2003-07-15 update statutory_documents SECRETARY RESIGNED
2003-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-08 update statutory_documents RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
2002-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-04 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-12 update statutory_documents RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS
2000-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-09 update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-15 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-15 update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-09 update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-14 update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-06 update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1994-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-07 update statutory_documents RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-16 update statutory_documents ADOPT MEM AND ARTS 01/12/92
1992-08-05 update statutory_documents RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS
1992-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-19 update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-10-30 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-10-18 update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-11-05 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-30 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85