CHILDREN'S TRAFFIC CLUB LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARTI BHIKHA
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007796700001
2020-04-07 update account_ref_day 30 => 31
2020-04-07 update account_ref_month 6 => 12
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-09-30
2020-03-18 update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020
2020-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BROWNING
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GALAN
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2018-10-11 update statutory_documents DIRECTOR APPOINTED MR WILL SAWYER
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-20 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-05-12 delete address TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW
2016-05-12 insert address KINGS HOUSE ROYAL COURT MACCLESFIELD BROOK STREET ENGLAND SK11 7AE
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-02-21 => 2016-03-15
2016-05-12 update returns_next_due_date 2016-03-20 => 2017-04-12
2016-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-18 update statutory_documents 15/03/16 FULL LIST
2016-02-26 update statutory_documents SECRETARY APPOINTED MR DAVID JAMES GALAN
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NITIL PATEL
2016-02-12 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GALAN
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-01-31 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-05-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-04-08 update statutory_documents 21/02/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-01-31
2015-03-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update account_ref_day 31 => 30
2014-05-07 update account_ref_month 3 => 6
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-03-31
2014-04-16 update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014
2014-03-07 delete address TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6DW
2014-03-07 insert address TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-03-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-02-26 update statutory_documents 21/02/14 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-05 update statutory_documents DIRECTOR APPOINTED MRS BHARTI BHIKHA
2013-02-25 update statutory_documents 21/02/13 FULL LIST
2012-11-12 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY
2012-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
2012-02-22 update statutory_documents 21/02/12 FULL LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-02-21 update statutory_documents 21/02/11 FULL LIST
2011-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 21/02/2011
2011-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 21/02/2011
2011-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011
2011-02-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011
2011-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-17 update statutory_documents COMPANY NAME CHANGED PUBLIC TV LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-03-19 update statutory_documents 21/02/10 FULL LIST
2009-11-03 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR
2009-03-10 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-25 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-09 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents COMPANY NAME CHANGED MCMILLAN MARTIN LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-05-12 update statutory_documents AUDITOR'S RESIGNATION
2006-04-28 update statutory_documents AUDITOR'S RESIGNATION
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 9 SAVOY STREET LONDON WC2E 7HR
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM: TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW
2006-04-24 update statutory_documents DIRECTOR RESIGNED
2006-04-24 update statutory_documents SECRETARY RESIGNED
2006-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-02 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-16 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents APPOINT AUDITORS 31/07/03
2003-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-30 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-14 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-02 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-17 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-21 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-29 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CHARLES ROE HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DZ
1996-08-13 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-03 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-07-26 update statutory_documents DIRECTOR RESIGNED
1994-07-26 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-06-20 update statutory_documents DIRECTOR RESIGNED
1994-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-08-24 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents DIRECTOR RESIGNED
1992-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-09 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-09-14 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-07-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1990-05-02 update statutory_documents COMPANY NAME CHANGED HOME PUBLISHING(NORTHERN) LIMITE D CERTIFICATE ISSUED ON 01/05/90
1989-09-11 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM: FALCON HSE 20-22 BELMONT RD WALLINGTON SURREY
1988-07-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1988-03-01 update statutory_documents DIRECTOR RESIGNED
1988-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-01-26 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1987-07-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1987-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-12-22 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1983-03-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1981-10-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1980-11-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1963-11-04 update statutory_documents CERTIFICATE OF INCORPORATION