CORMORANT INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 12/06/2023
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-02-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2022
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH GURNHILL / 14/12/2015
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-20 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 29/11/2021
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-11-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 29/11/2021
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-28 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents SECRETARY APPOINTED MR RUSSELL CHARLES GURNHILL
2021-05-07 delete address 10 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 2TB
2021-05-07 insert address NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE UNITED KINGDOM LN6 3QN
2021-05-07 update registered_address
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GURNHILL
2021-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION GURNHILL
2021-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 10 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE LN2 2TB UNITED KINGDOM
2021-02-07 delete address 10 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 2TF
2021-02-07 insert address 10 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 2TB
2021-02-07 update registered_address
2021-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GURNHILL / 29/11/2020
2021-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GURNHILL / 29/11/2020
2021-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GURNHILL / 29/11/2020
2021-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM 10 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE LN2 2TF UNITED KINGDOM
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN ELIZABETH GURNHILL / 29/11/2020
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-05-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-04-23 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-02-07 delete address BYWAYS MAIN STREET, HORSINGTON WOODHALL SPA LINCOLNSHIRE LN10 5EX
2019-02-07 insert address 10 BROOKFIELD AVENUE NETTLEHAM LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 2TF
2019-02-07 update registered_address
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM BYWAYS MAIN STREET, HORSINGTON WOODHALL SPA LINCOLNSHIRE LN10 5EX
2019-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GURNHILL / 26/09/2018
2019-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH GURNHILL / 26/09/2018
2019-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIAN ELIZABETH GURNHILL / 26/09/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-22 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-06-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-05-19 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2016-01-05 update statutory_documents 30/11/15 FULL LIST
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELIZABETH GURNHILL / 14/12/2015
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-19 update statutory_documents 30/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-10 update statutory_documents 30/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-03-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 30/11/12 FULL LIST
2012-04-05 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-12-08 update statutory_documents 30/11/11 FULL LIST
2011-02-18 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 10/12/2010
2010-12-08 update statutory_documents 30/11/10 FULL LIST
2010-02-24 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents 30/11/09 FULL LIST
2009-05-13 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-20 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-12 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-09 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-01 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-20 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 8,MANOR ROAD LINCOLN
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-09 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-21 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-06 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-24 update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-28 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-05 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-05 update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents ALTER MEM AND ARTS 08/11/95
1995-05-01 update statutory_documents AUDITOR'S RESIGNATION
1995-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-20 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-09 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-02 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 67 NEWLAND LINCOLN LN1 1YN
1991-11-20 update statutory_documents RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS
1991-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-08-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-14 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-02 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-10-25 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1987-10-23 update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1986-12-22 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86