COMCAP LTD - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-14 update statutory_documents 01/03/16 FULL LIST
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
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-05-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-04-11 update statutory_documents 01/03/15 FULL LIST
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
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address 75 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9WL
2014-04-07 insert address 75 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA SS3 9WL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-04 update statutory_documents 01/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 delete otherexecutives CLARE MORRIS
2013-09-10 delete person CLARE MORRIS
2013-09-10 update number_of_registered_officers 3 => 2
2013-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MORRIS
2013-07-03 update person_identity_version CLARE MORRIS: 0002 => 0005
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-06-25 delete address 22 READING ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AG
2013-06-25 insert address 75 HORSESHOE CRESCENT SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9WL
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-22 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2013 FROM 22 READING ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AG
2013-04-14 update statutory_documents 01/03/13 FULL LIST
2013-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORRIS / 14/04/2013
2013-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOEL PATRICK MORRIS / 14/04/2013
2013-04-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06 update statutory_documents 01/03/12 FULL LIST
2011-09-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 01/03/11 FULL LIST
2010-09-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-17 update statutory_documents 01/03/10 FULL LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATRICK MORRIS / 01/01/2010
2009-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
2007-08-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-25 update statutory_documents SECRETARY RESIGNED
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-03-06 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents COMPANY NAME CHANGED RAY POWELL LIMITED CERTIFICATE ISSUED ON 15/06/05
2005-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-30 update statutory_documents NEW SECRETARY APPOINTED
2004-04-30 update statutory_documents DIRECTOR RESIGNED
2004-04-30 update statutory_documents SECRETARY RESIGNED
2004-04-30 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-15 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents DIRECTOR RESIGNED
2002-11-21 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-21 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM: VALLEY HOUSE 264-270 WINDSOR ROAD BRAY MAIDENHEAD BERKSHIRE SL6 2DT
2001-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents NEW SECRETARY APPOINTED
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-12-22 update statutory_documents SECRETARY RESIGNED
2000-07-06 update statutory_documents NEW SECRETARY APPOINTED
2000-07-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-02 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents DIRECTOR RESIGNED
1999-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-08-06 update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-09-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-04 update statutory_documents SECRETARY RESIGNED
1998-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM: WHICHFORD HOUSE PARKWAY COURT OXFORD BUSINESS PARK OXFORD OX4 2JY
1998-08-13 update statutory_documents RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents NEW SECRETARY APPOINTED
1998-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1998-01-13 update statutory_documents SECRETARY RESIGNED
1997-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07 update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1997-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents DIRECTOR RESIGNED
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-08 update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-05-03 update statutory_documents S386 DISP APP AUDS 21/12/95
1996-04-10 update statutory_documents DIRECTOR RESIGNED
1996-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-29 update statutory_documents DIRECTOR RESIGNED
1996-03-29 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-03-12 update statutory_documents NEW SECRETARY APPOINTED
1996-03-12 update statutory_documents SECRETARY RESIGNED
1996-02-12 update statutory_documents DIRECTOR RESIGNED
1996-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-31 update statutory_documents DIRECTOR RESIGNED
1995-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 264/270 WINDSOR ROAD BRAY MAIDENHEAD BERKSHIRE SL6 2DT
1994-10-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 FROM: 14-18 OLD STREET LONDON EC1V 9AB
1994-09-23 update statutory_documents DIRECTOR RESIGNED
1994-09-23 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-13 update statutory_documents RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-22 update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-03 update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-21 update statutory_documents DIRECTOR RESIGNED
1991-07-15 update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-19 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents DIRECTOR RESIGNED
1989-07-07 update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 52 KING WILLIAM STREET LONDON EC4R 9AA
1988-09-13 update statutory_documents RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS
1988-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-20 update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-08 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85