CLIFTON DOWN MANSIONS LIMITED - History of Changes


DateDescription
2020-02-07 update account_category null => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-01-21 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-02-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-03-30 insert otherexecutives ASHLEY WAITE
2018-03-30 insert otherexecutives JOHN ALEXANDER PEARSON
2018-03-30 insert person ASHLEY WAITE
2018-03-30 insert person JOHN ALEXANDER PEARSON
2018-03-30 update number_of_registered_officers 1 => 3
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-23 update statutory_documents DIRECTOR APPOINTED MR ASHLEY WAITE
2017-11-08 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER PEARSON
2017-11-05 delete otherexecutives ARTHUR GEORGE ROBERT HOOKS
2017-11-05 delete otherexecutives CHRISTOPHER JOHN AMOS
2017-11-05 delete otherexecutives RUTH CAMPBELL
2017-11-05 delete otherexecutives SIMON MARCUS HAYES
2017-11-05 delete person ARTHUR GEORGE ROBERT HOOKS
2017-11-05 delete person CHRISTOPHER JOHN AMOS
2017-11-05 delete person RUTH CAMPBELL
2017-11-05 delete person SIMON MARCUS HAYES
2017-11-05 update number_of_registered_officers 5 => 1
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMOS
2017-04-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-17 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOOKS
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CAMPBELL
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-01-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2015-12-11 update statutory_documents 31/10/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-19 update statutory_documents 31/10/15 FULL LIST
2015-08-18 insert otherexecutives ARTHUR GEORGE ROBERT HOOKS
2015-08-18 insert otherexecutives CHRISTOPHER JOHN AMOS
2015-08-18 insert person ARTHUR GEORGE ROBERT HOOKS
2015-08-18 insert person CHRISTOPHER JOHN AMOS
2015-08-18 update number_of_registered_officers 3 => 5
2015-03-16 update statutory_documents DIRECTOR APPOINTED MR ARTHUR GEORGE ROBERT HOOKS
2015-03-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN AMOS
2015-01-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-01-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2014-12-22 update statutory_documents 31/10/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-26 update statutory_documents 31/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-27 update statutory_documents 31/10/13 TOTAL EXEMPTION FULL
2013-11-04 update statutory_documents 31/10/13 FULL LIST
2013-07-03 insert otherexecutives SIMON MARCUS HAYES
2013-07-03 insert person SIMON MARCUS HAYES
2013-07-03 update number_of_registered_officers 2 => 3
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-03-08 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-02-23 update statutory_documents DIRECTOR APPOINTED MR SIMON MARCUS HAYES
2012-11-22 update statutory_documents 31/10/12 FULL LIST
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNWEN LANGDON
2012-01-17 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2011-11-28 update statutory_documents DIRECTOR APPOINTED RUTH CAMPBELL
2011-11-14 update statutory_documents 31/10/11 FULL LIST
2011-05-06 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 31/10/10 FULL LIST
2010-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNWEN LANGDON / 01/11/2010
2010-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
2010-03-23 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 31/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAY / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNWEN LANGDON / 01/10/2009
2009-11-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
2009-06-05 update statutory_documents DIRECTOR APPOINTED MRS LYNWEN LANGDON
2009-06-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AMOS
2009-06-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HEYES
2009-06-01 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents SECRETARY APPOINTED BNS SERVICES LIMITED
2009-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY SHORLAND
2008-11-25 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-14 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2006-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-20 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-21 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-16 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-10 update statutory_documents NEW SECRETARY APPOINTED
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2004-06-10 update statutory_documents SECRETARY RESIGNED
2003-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-10 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents NEW SECRETARY APPOINTED
2003-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 108 WHITELADIES ROAD BRISTOL BS8 2PB
2003-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-15 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-29 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 82/84 QUEENS ROAD CLIFTON BRISTOL AVON BS8 1QU
2001-07-06 update statutory_documents NEW SECRETARY APPOINTED
2001-07-06 update statutory_documents SECRETARY RESIGNED
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-29 update statutory_documents NEW SECRETARY APPOINTED
2001-03-28 update statutory_documents SECRETARY RESIGNED
2001-01-15 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6B NORTH VIEW WESTBURY PARK BRISTOL BS6 7QB
1999-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-29 update statutory_documents DIRECTOR RESIGNED
1998-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-10-27 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM: C/O GA PROPERTY SERVICES 80 QUEENS ROAD CLIFTON BRISTOL BS8 1QU
1998-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-10 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-10-31 update statutory_documents DIRECTOR RESIGNED
1997-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-20 update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 12 UPPER BELGRAVE RD BRISTOL BS8 2XJ
1996-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-11 update statutory_documents NEW SECRETARY APPOINTED
1996-11-11 update statutory_documents DIRECTOR RESIGNED
1996-11-11 update statutory_documents SECRETARY RESIGNED
1996-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-22 update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-11-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-03 update statutory_documents DIRECTOR RESIGNED
1994-11-03 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-06 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-04-28 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-11 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-02-15 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1986-12-31 update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1963-05-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION