CRITTENDEN (WARREN PARK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-01-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWEN & STEVENS LLP
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRITTENDEN
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-05-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CRITTENDEN
2018-05-14 update statutory_documents CESSATION OF WILLIAM CRITTENDEN AS A PSC
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRITTENDEN
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-16 update statutory_documents DIRECTOR APPOINTED MRS EMMA CASSIE FALLON
2017-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-16 update statutory_documents 14/05/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-22 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-19 update statutory_documents 14/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-04 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-15 update statutory_documents 14/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-11 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update num_mort_outstanding 1 => 0
2013-06-23 update num_mort_satisfied 0 => 1
2013-05-14 update statutory_documents 14/05/13 FULL LIST
2013-03-06 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-15 update statutory_documents 14/05/12 FULL LIST
2012-04-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 14/05/11 FULL LIST
2011-04-18 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 14/05/10 FULL LIST
2010-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NELLIE ELLEN CRITTENDEN / 14/05/2010
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-05-22 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-24 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-27 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-08 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-20 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-20 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-07 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-20 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-21 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-19 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1995-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 7 GLEBE WAY WEST WICKHAM KENT BR4 0SH
1995-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM: WARREN PARK CARAVAN SITE BOX HILL ROAD TADWORTH SURREY KT20 7JX
1995-10-12 update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-01 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92
1992-06-01 update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
1991-08-22 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-11-19 update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS
1990-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-02-21 update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-04-14 update statutory_documents RETURN MADE UP TO 14/05/88; NO CHANGE OF MEMBERS
1989-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-02-09 update statutory_documents RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS
1988-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1988-01-22 update statutory_documents FIRST GAZETTE
1986-12-22 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85