Date | Description |
2019-08-07 |
delete address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
2019-08-07 |
insert address PWC 8TH FLOOR , CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
2019-08-07 |
update registered_address |
2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
CROWN HOUSE BIRCH STREET
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM |
2018-11-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
2018-11-07 |
insert address CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX |
2018-11-07 |
update registered_address |
2018-10-07 |
update company_status Active => Liquidation |
2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR |
2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018 |
2018-08-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES MILLS |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
2017-07-10 |
update statutory_documents SECRETARY APPOINTED WESTLEY MAFFEI |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-31 |
update statutory_documents DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-03 |
update statutory_documents 01/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
delete address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
2015-06-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-01 |
update statutory_documents 01/05/15 FULL LIST |
2015-04-07 |
delete address 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
2015-04-07 |
insert address CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON UNITED KINGDOM WV3 0SR |
2015-04-07 |
update registered_address |
2015-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
24 BIRCH STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4HY |
2014-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-12-19 |
update statutory_documents SECTION 519 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-06 |
update statutory_documents 01/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-02 |
update statutory_documents 01/05/13 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-21 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED |
2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
2012-02-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HOWSON |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
2011-05-03 |
update statutory_documents 01/05/11 FULL LIST |
2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-25 |
update statutory_documents COMPANY NAME CHANGED CARILLION INTERNATIONAL 2006 LIMITED
CERTIFICATE ISSUED ON 25/02/11 |
2010-10-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-10-25 |
update statutory_documents ADOPT ARTICLES 11/10/2010 |
2010-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
2010-05-04 |
update statutory_documents 01/05/10 FULL LIST |
2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LEWIS |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-24 |
update statutory_documents COMPANY NAME CHANGED
MOWLEM INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 24/05/06 |
2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
WHITE LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX TW7 6RN |
2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2003-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
1998-09-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-13 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-20 |
update statutory_documents SECRETARY RESIGNED |
1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
1994-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
1992-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-16 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
1991-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/91 FROM:
LION COURT
SWAN STREET
ISLEWORTH
MIDDLESEX |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-15 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
1990-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
WESTGATE HOUSE,
EALING ROAD,
BRENTFORD,
MIDDLESEX TW8 0QZ |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-26 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
1989-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-25 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
1988-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1987-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-13 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1969-01-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/01/69 |
1945-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |