CHARLWOOD CLOSE (MANAGEMENT) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH / 22/11/2021
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-21 update statutory_documents DIRECTOR APPOINTED ANGELA TERESA GALLAGHER
2021-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH, PURVI SHAH / 21/11/2021
2021-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ZERMANI
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH / 20/11/2020
2021-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH SHAH / 21/11/2020
2021-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK PALL / 21/11/2020
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX HALLETT
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-06 update statutory_documents DIRECTOR APPOINTED MR ASHOK PALL
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES
2018-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER
2018-05-15 update statutory_documents DIRECTOR APPOINTED REX HALLETT
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-04-26 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-04 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ZERMANI
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS ZERMANI
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-14 update statutory_documents TERMINATE DIR APPOINTMENT
2016-12-12 update statutory_documents DIRECTOR APPOINTED ANGELA GALLAGHER
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA PACIFICO
2016-11-24 update statutory_documents ALTER ARTICLES 26/02/2016
2016-05-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-01-07 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2016-01-07 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-12-21 update statutory_documents 21/11/15 FULL LIST
2015-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANISH SHAH / 14/12/2015
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-01-15 update statutory_documents SECOND FILING WITH MUD 21/11/14 FOR FORM AR01
2015-01-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2015-01-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TASH
2014-12-10 update statutory_documents 21/11/14 FULL LIST
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GALLAGHER
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PALL
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA PACIFICO
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PALL
2014-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA PACIFICO
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2014-02-07 delete address 1A CHARLWOOD CLOSE HARROW WEALD MIDDLESEX UNITED KINGDOM HA3 6DW
2014-02-07 insert address 1A CHARLWOOD CLOSE HARROW WEALD MIDDLESEX HA3 6DW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2014-02-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2014-01-15 update statutory_documents 21/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2013-01-24 update statutory_documents 21/11/12 FULL LIST
2012-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2012-01-23 update statutory_documents 21/11/11 FULL LIST
2012-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-27 update statutory_documents DIRECTOR APPOINTED ANISH SHAH
2011-06-27 update statutory_documents DIRECTOR APPOINTED NICHOLAS MAURICE TASH
2011-02-16 update statutory_documents 21/11/10 FULL LIST
2010-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS KATHLEEN ZERMANI / 22/11/2009
2010-01-25 update statutory_documents 21/11/09 FULL LIST
2009-03-31 update statutory_documents DIRECTOR APPOINTED ASHOK PALL
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SORRELL GRANTHAM
2008-11-27 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2007-12-02 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-03-24 update statutory_documents SECRETARY RESIGNED
2007-03-21 update statutory_documents NEW SECRETARY APPOINTED
2007-03-14 update statutory_documents DIRECTOR RESIGNED
2007-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2007-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-08 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents DIRECTOR RESIGNED
2005-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-14 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents DIRECTOR RESIGNED
2004-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-19 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-14 update statutory_documents DIRECTOR RESIGNED
2002-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-18 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-22 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-14 update statutory_documents DIRECTOR RESIGNED
1999-11-10 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-11 update statutory_documents DIRECTOR RESIGNED
1999-10-07 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-06 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-09-01 update statutory_documents DIRECTOR RESIGNED
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1998-09-28 update statutory_documents DIRECTOR RESIGNED
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1998-07-27 update statutory_documents DIRECTOR RESIGNED
1998-03-17 update statutory_documents DIRECTOR RESIGNED
1998-03-17 update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-13 update statutory_documents NEW SECRETARY APPOINTED
1997-07-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1996-12-11 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents DIRECTOR RESIGNED
1996-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-02 update statutory_documents NEW SECRETARY APPOINTED
1996-08-02 update statutory_documents SECRETARY RESIGNED
1996-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-18 update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1996-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/96 FROM: SPROULL & CO 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
1996-01-19 update statutory_documents NEW SECRETARY APPOINTED
1995-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents SECRETARY RESIGNED
1995-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05
1995-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-11-24 update statutory_documents DIRECTOR RESIGNED
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-01 update statutory_documents CARRY OUT IMPROVEMENTS 22/06/94
1994-02-21 update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-09 update statutory_documents £ IC 260/90 14/10/93 £ SR 170@1=170
1993-11-08 update statutory_documents ALTER MEM AND ARTS 14/10/93
1993-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-05-21 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents DIRECTOR RESIGNED
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents NEW SECRETARY APPOINTED
1993-05-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-11-23 update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1992-05-28 update statutory_documents DIRECTOR RESIGNED
1991-12-16 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents DIRECTOR RESIGNED
1991-12-10 update statutory_documents DIRECTOR RESIGNED
1991-12-10 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1991-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-12-18 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-03 update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 11 LONDON ROAD ST ALBANS HERTS AL1 1LA
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1987-03-24 update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1964-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION