CRANBROOK CASTLE LAWN TENNIS COURTS,LIMITED - History of Changes


DateDescription
2021-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/20
2021-06-01 update statutory_documents DIRECTOR APPOINTED MR MELVYN PAUL LEE
2021-06-01 update statutory_documents DIRECTOR APPOINTED MR ROBIN THOMAS TWITCHETT
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWRENCE
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAUNG BA AYE / 09/04/2021
2020-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAUNG BA AYE / 04/10/2019
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-11-20 => 2019-11-20
2020-04-07 update accounts_next_due_date 2020-08-20 => 2021-08-20
2020-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/19
2019-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-11-20 => 2018-11-20
2019-04-07 update accounts_next_due_date 2019-08-20 => 2020-08-20
2019-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/18
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-11-20 => 2017-11-20
2018-04-07 update accounts_next_due_date 2018-08-20 => 2019-08-20
2018-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/11/17
2017-11-05 delete otherexecutives KENNETH JOHN POWLING
2017-11-05 delete person KENNETH JOHN POWLING
2017-11-05 insert otherexecutives MAUNG BA AYE
2017-11-05 insert person MAUNG BA AYE
2017-11-05 update person_usual_residence_country JOHN CHARLES COWELL: UNITED KINGDOM => ENGLAND
2017-05-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-05-25 update statutory_documents ADOPT ARTICLES 09/05/2017
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-11-20 => 2016-11-20
2017-04-26 update accounts_next_due_date 2017-08-20 => 2018-08-20
2017-04-26 update num_mort_outstanding 1 => 0
2017-04-26 update num_mort_satisfied 0 => 1
2017-03-16 update statutory_documents 20/11/16 TOTAL EXEMPTION SMALL
2017-03-16 update statutory_documents DIRECTOR APPOINTED MR MAUNG BA AYE
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POWLING
2017-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-12 update accounts_last_madeup_date 2014-11-20 => 2015-11-20
2016-05-12 update accounts_next_due_date 2016-08-20 => 2017-08-20
2016-05-12 update statutory_documents 08/05/16 FULL LIST
2016-03-24 update statutory_documents 20/11/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_identity_version GLENN GAVIN BROWN: 0001 => 0002
2015-08-18 update personal_address This information is on record
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-22 update statutory_documents 08/05/15 FULL LIST
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GAVIN BROWN / 17/04/2015
2015-03-07 update accounts_last_madeup_date 2013-11-20 => 2014-11-20
2015-03-07 update accounts_next_due_date 2015-08-20 => 2016-08-20
2015-02-23 update statutory_documents 20/11/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-07 delete otherexecutives ROBERT GEOFFREY FORSTER
2014-06-07 delete person ROBERT GEOFFREY FORSTER
2014-06-07 insert otherexecutives GLENN GAVIN BROWN
2014-06-07 insert person GLENN GAVIN BROWN
2014-06-04 update statutory_documents 08/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-11-20 => 2013-11-20
2014-04-07 update accounts_next_due_date 2014-08-20 => 2015-08-20
2014-03-07 update statutory_documents DIRECTOR APPOINTED MR GLENN GAVIN BROWN
2014-03-06 update statutory_documents 20/11/13 TOTAL EXEMPTION SMALL
2014-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSTER
2013-07-04 update person_title KENNETH JOHN POWLING: FINANCIAL CONSULTANT; Director => RETIRED; Director
2013-07-04 update person_title ROBERT GEOFFREY FORSTER: RECRUITMENT MANAGER; Director => FREELANCE INSTRUCTOR/RECRUITER; Director
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update accounts_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-25 update accounts_next_due_date 2013-08-20 => 2014-08-20
2013-05-14 update statutory_documents 08/05/13 FULL LIST
2013-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN POWLING / 10/03/2013
2013-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 10/03/2013
2013-03-25 update statutory_documents 20/11/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 20/11/11 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 08/05/12 FULL LIST
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COWELL / 14/05/2012
2011-05-31 update statutory_documents 08/05/11 FULL LIST
2011-05-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT TERRY LAWRENCE
2011-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 16/05/2011
2011-03-19 update statutory_documents 20/11/10 TOTAL EXEMPTION SMALL
2011-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHAPMAN / 11/01/2010
2010-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THE COURTS PAVILION RD ILFORD ESSEX
2010-09-13 update statutory_documents SECRETARY APPOINTED MR ALAN JOHN CHAPMAN
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWELL
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COWELL
2010-06-16 update statutory_documents 20/11/09 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents 08/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN POWLING / 01/01/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CHAPMAN / 01/01/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COWELL / 01/02/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FORSTER / 01/01/2010
2010-04-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2009-07-31 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/08
2009-04-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-08-12 update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/07
2008-04-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2007-05-25 update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/06
2007-04-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/05
2006-05-19 update statutory_documents S252 DISP LAYING ACC 24/03/05
2006-05-17 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/04
2005-05-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-05-20 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/03
2004-04-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-05-22 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/02
2003-04-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/01
2002-05-20 update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/00
2001-07-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-14 update statutory_documents DIRECTOR RESIGNED
2001-05-14 update statutory_documents DIRECTOR RESIGNED
2001-05-14 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/99
2000-04-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/00
1999-06-11 update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/98
1999-05-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99
1998-07-21 update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/97
1998-05-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/98
1997-05-25 update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/96
1996-05-22 update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/95
1996-05-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/05/96
1995-06-09 update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1995-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/94
1995-05-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/95
1994-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/93
1994-06-02 update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/11/92
1993-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/93
1993-06-04 update statutory_documents RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/91
1992-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-06 update statutory_documents RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/88
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/89
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/90
1991-05-02 update statutory_documents RETURN MADE UP TO 08/05/90; NO CHANGE OF MEMBERS
1990-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/87
1988-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-08 update statutory_documents RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS
1988-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/86
1988-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86
1986-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 20/11/85