CHRISTABEL COOPER INVESTMENTS (MAIDENHEAD) LIMITED - History of Changes


Date Description
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents SAIL ADDRESS CREATED
2018-06-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2017-11-05 update person_usual_residence_country MARY CHRISTABEL COOPER: UK => ENGLAND
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-20 update person_title LYNDA GAIL CLARKE: NONE; Director => DIRECTOR; Director
2017-01-20 update person_title MARY CHRISTABEL COOPER: DIRECTOR OF THIS COMPANY; Director => DIRECTOR; Director
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-06-29 update statutory_documents 17/06/16 FULL LIST
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GAIL CLARKE / 16/06/2016
2016-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CHRISTABEL COOPER / 16/06/2016
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-08 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-08 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-08-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-13 update statutory_documents 17/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-07-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-06-20 update statutory_documents 17/06/14 FULL LIST
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
2013-11-12 insert otherexecutives LYNDA GAIL CLARKE
2013-11-12 insert person LYNDA GAIL CLARKE
2013-11-12 update number_of_registered_officers 2 => 3
2013-11-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-09 update statutory_documents DIRECTOR APPOINTED LYNDA GAIL CLARKE
2013-08-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-08-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-07-16 update statutory_documents 17/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-01-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 17/06/12 FULL LIST
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 17/06/11 FULL LIST
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-25 update statutory_documents 17/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CHRISTABEL COOPER / 17/06/2010
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 7 COPTHORN CLOSE COX GREEN MAIDENHEAD BERKSHIRE SL6 3PN
2007-07-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-02 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-09 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02 update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-23 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-06-27 update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1997-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 19 YORK ROAD MAIDENHEAD BERKS SL6 1SQ
1996-07-10 update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents DIRECTOR RESIGNED
1996-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-20 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-20 update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-21 update statutory_documents RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-29 update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-22 update statutory_documents RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
1991-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-12-10 update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 41 LONDON ROAD TWYFORD READING BERKS RG10 9EJ
1989-07-24 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-08-08 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-07 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/86 FROM: 40/42 HIGH ST MAIDENHEAD BERKS
1986-06-18 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION