CASKON DEVELOPMENTS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-30
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_nationality ABRAHAM GLUCK: UK => BRITISH
2017-01-20 update person_usual_residence_country ABRAHAM GLUCK: ENGLAND => UNITED KINGDOM
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-07 update account_ref_day 25 => 31
2016-09-07 update account_ref_month 9 => 12
2016-09-07 update accounts_next_due_date 2017-06-25 => 2017-09-30
2016-08-17 update statutory_documents CURREXT FROM 25/09/2016 TO 31/12/2016
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-09-20 => 2017-06-25
2016-07-25 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-07-07 update account_ref_day 26 => 25
2016-07-07 update accounts_next_due_date 2016-06-26 => 2016-09-20
2016-06-20 update statutory_documents PREVSHO FROM 26/09/2015 TO 25/09/2015
2015-12-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2015-12-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-11-23 update statutory_documents 21/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-11-07 update accounts_next_due_date 2015-09-25 => 2016-06-26
2015-10-02 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-09-07 update num_mort_outstanding 3 => 1
2015-09-07 update num_mort_satisfied 3 => 5
2015-08-18 delete person HAROLD GLUCK
2015-08-18 delete secretary HAROLD GLUCK
2015-08-18 insert person JOSEPH GLUCK
2015-08-18 insert secretary JOSEPH GLUCK
2015-08-18 update person_usual_residence_country ABRAHAM GLUCK: UNITED KINGDOM => ENGLAND
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-08 update num_mort_outstanding 5 => 3
2015-08-08 update num_mort_satisfied 1 => 3
2015-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-23 update statutory_documents DIRECTOR APPOINTED MR JOSEPH GLUCK
2015-07-23 update statutory_documents SECRETARY APPOINTED JOSEPH GLUCK
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD GLUCK
2015-07-07 update account_ref_day 27 => 26
2015-07-07 update accounts_next_due_date 2015-06-27 => 2015-09-25
2015-06-25 update statutory_documents PREVSHO FROM 27/09/2014 TO 26/09/2014
2015-06-07 update num_mort_charges 5 => 6
2015-06-07 update num_mort_outstanding 4 => 5
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-05-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2015-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007610390006
2014-12-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2014-12-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-11-21 update statutory_documents 21/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-11-07 update accounts_next_due_date 2014-12-22 => 2015-06-27
2014-10-21 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-10-07 update account_ref_day 28 => 27
2014-10-07 update accounts_next_due_date 2014-09-24 => 2014-12-22
2014-09-22 update statutory_documents PREVSHO FROM 28/09/2013 TO 27/09/2013
2014-07-07 update account_ref_day 29 => 28
2014-07-07 update accounts_next_due_date 2014-06-29 => 2014-09-24
2014-06-24 update statutory_documents PREVSHO FROM 29/09/2013 TO 28/09/2013
2013-12-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2013-12-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-11-25 update statutory_documents 21/11/13 FULL LIST
2013-09-10 update person_nationality ABRAHAM GLUCK: BRITISH => UK
2013-09-10 update person_usual_residence_country ABRAHAM GLUCK: UK => UNITED KINGDOM
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-09-26 => 2014-06-29
2013-08-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-07-01 update account_ref_day 30 => 29
2013-07-01 update accounts_next_due_date 2013-06-30 => 2013-09-26
2013-06-26 update statutory_documents PREVSHO FROM 30/09/2012 TO 29/09/2012
2013-06-23 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-23 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-11-21 update statutory_documents 21/11/12 FULL LIST
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-22 update statutory_documents 21/11/11 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents 21/11/10 FULL LIST
2010-09-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-01 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-23 update statutory_documents 21/11/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009
2009-04-08 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-11-21 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-23 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-24 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-24 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-29 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-28 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-26 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2000-12-07 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-24 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-24 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-26 update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 86 QUEEN ELIZABETH'S WALK LONDON N16 5UQ
1996-11-19 update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-04 update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-26 update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-22 update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-21 update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1991-02-13 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1991-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-05-11 update statutory_documents RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS
1989-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-03-03 update statutory_documents RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS
1989-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-02-22 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1988-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 18/11/86
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1963-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION