CRODA UNIVERSAL LIMITED - History of Changes


DateDescription
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
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES
2023-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30 update statutory_documents DIRECTOR APPOINTED RITESH TANNA
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ARNOTT
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL BROPHY
2019-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOOTS
2019-06-16 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-16 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-12 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-11 update statutory_documents 09/04/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-07 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09 update statutory_documents 09/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-12 update statutory_documents 09/04/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-04-11 update statutory_documents 09/04/13 FULL LIST
2013-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10 update statutory_documents SECRETARY APPOINTED THOMAS MICHAEL BROPHY
2012-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTBROWN
2012-04-12 update statutory_documents 09/04/12 FULL LIST
2012-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-01 update statutory_documents DIRECTOR APPOINTED STEPHEN EDWARD FOOTS
2011-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY
2011-04-11 update statutory_documents 09/04/11 FULL LIST
2011-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
2010-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06 update statutory_documents 09/04/10 FULL LIST
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JONES / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARKER / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK NUTBROWN / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREY / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ARNOTT / 01/10/2009
2009-10-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
2009-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-08 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23 update statutory_documents RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2007-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-02 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-22 update statutory_documents NEW SECRETARY APPOINTED
2007-02-22 update statutory_documents SECRETARY RESIGNED
2006-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-28 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents NEW SECRETARY APPOINTED
2006-01-18 update statutory_documents SECRETARY RESIGNED
2005-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-07 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10 update statutory_documents DIRECTOR RESIGNED
2002-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-08 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-24 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-10 update statutory_documents RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-12 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-28 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-14 update statutory_documents NEW SECRETARY APPOINTED
1999-03-14 update statutory_documents DIRECTOR RESIGNED
1999-03-14 update statutory_documents SECRETARY RESIGNED
1999-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1998-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1997-05-23 update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1997-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-07 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents DIRECTOR RESIGNED
1996-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-19 update statutory_documents RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-15 update statutory_documents DIRECTOR RESIGNED
1995-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-04 update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1995-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-06 update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-08 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-21 update statutory_documents DIRECTOR RESIGNED
1992-02-17 update statutory_documents DIRECTOR RESIGNED
1991-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents DIRECTOR RESIGNED
1991-05-21 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1991-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-04-24 update statutory_documents S366A DISP HOLDING AGM 28/03/91
1990-06-13 update statutory_documents DIRECTOR RESIGNED
1990-06-13 update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-06-08 update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/88
1989-05-25 update statutory_documents DIRECTOR RESIGNED
1989-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-23 update statutory_documents DIRECTOR RESIGNED
1988-06-22 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-05-15 update statutory_documents DIRECTOR RESIGNED
1987-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-25 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85