CLIFFWAY LIMITED - History of Changes


Date Description
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-03-30 delete otherexecutives MARY ELIZABETH REASON
2018-03-30 delete person MARY ELIZABETH REASON
2018-03-30 insert otherexecutives KATHERINE GILLIAN DEMOPOULOS
2018-03-30 insert person KATHERINE GILLIAN DEMOPOULOS
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2018-01-18 update statutory_documents DIRECTOR APPOINTED MISS KATHERINE GILLIAN DEMOPOULOS
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY REASON
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-02-08 delete address ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2016-02-08 delete sic_code 68201 - Renting and operating of Housing Association real estate
2016-02-08 insert address 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 3DA
2016-02-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-08 update reg_address_care_of null => KNIGHT GOODHEAD
2016-02-08 update registered_address
2016-02-08 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-08 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-30 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2016 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2016-01-30 update statutory_documents 30/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-28 update statutory_documents 30/12/14 FULL LIST
2014-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-25 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-25 update statutory_documents 30/12/13 FULL LIST
2013-07-03 update person_identity_version GILLIAN ROSALIND DEMOPOULOS: 0002 => 0003
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-07-03 update personal_address This information is on record
2013-06-30 delete secretary GILLIAN ROSALIND DEMOPOULOS
2013-06-30 insert otherexecutives GILLIAN ROSALIND DEMOPOULOS
2013-06-30 update person_appointment GILLIAN ROSALIND DEMOPOULOS: PersonAppointment{type=CURRENT_SECRETARY, date=2003-10-07} => PersonAppointment{type=CURRENT_DIRECTOR, date=1991-12-30}
2013-06-30 update person_identity_version GILLIAN ROSALIND DEMOPOULOS: 0001 => 0002
2013-06-30 update person_title GILLIAN ROSALIND DEMOPOULOS: Company Secretary => RETIRED; Director
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-25 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-02-20 update statutory_documents 30/12/12 FULL LIST
2013-02-19 update statutory_documents SAIL ADDRESS CHANGED FROM: 4 HALLS FARM CLOSE WINCHESTER HAMPSHIRE SO22 6RE UNITED KINGDOM
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2012
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH REASON / 01/10/2012
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL COX / 01/10/2012
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COX / 01/10/2012
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2012
2013-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/10/2012
2013-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2012
2013-02-05 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-09-12 update statutory_documents SECRETARY APPOINTED JONATHAN ANDREW COX
2012-09-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DEMOPOULOS
2012-07-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-04 update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 2250
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/05/2012
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY COX
2012-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY WENTWORTH COX / 02/02/2012
2012-02-03 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2012-01-12 update statutory_documents 30/12/11 FULL LIST
2011-11-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-09 update statutory_documents 30/12/10 FULL LIST
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DEMOPOULOS / 01/10/2010
2011-03-08 update statutory_documents SAIL ADDRESS CHANGED FROM: 34 CHILBOLTON AVENUE WINCHESTER HAMPSHIRE SO22 5HD UNITED KINGDOM
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2010
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL COX / 01/10/2010
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COX / 01/10/2010
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2010
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/10/2010
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COX / 01/10/2010
2011-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY WENTWORTH COX / 01/10/2010
2011-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2010
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-01-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-14 update statutory_documents 30/12/09 FULL LIST
2010-01-13 update statutory_documents SAIL ADDRESS CREATED
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW COX / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DEMOPOULOS / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL COX / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN COX / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSALIND DEMOPOULOS / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA MACDONALD / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COX / 01/10/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY WENTWORTH COX / 01/10/2009
2009-11-09 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DEMOPOULOS / 01/12/2008
2009-01-16 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW COX
2008-12-08 update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH DEMOPOULOS
2008-12-08 update statutory_documents DIRECTOR APPOINTED RACHEL VICTORIA MACDONALD
2008-12-08 update statutory_documents DIRECTOR APPOINTED SIMON THOMAS COX
2008-11-07 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-07-02 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-25 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM: C/O BDO STOY HAYWARD PARK HOUSE 102/108 ABOVE BAR SOUTHAMPTON SO14 7NH
2006-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-30 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-23 update statutory_documents RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS
2003-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-20 update statutory_documents NEW SECRETARY APPOINTED
2003-10-20 update statutory_documents SECRETARY RESIGNED
2003-01-07 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-14 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-05 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-01-20 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-01-22 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/98 TO 30/04/98
1998-01-19 update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1997-01-21 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-02-15 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-03-02 update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-16 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93
1993-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-01-08 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 3 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO1 2FB
1991-01-30 update statutory_documents AUDITOR'S RESIGNATION
1991-01-17 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1991-01-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/90
1990-01-22 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-01-16 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/88
1988-01-18 update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/87
1987-01-05 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
1986-01-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/85
1984-11-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/84
1983-01-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82