CHARLCOMBE INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-11-11 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-11 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-05 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-12 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-06 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-15 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-19 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-11 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-02-08 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-08 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-17 update statutory_documents 01/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-16 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-03-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-03-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-02-10 update statutory_documents 01/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-03 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-10-14 update statutory_documents SECRETARY APPOINTED MRS FRANCES ELIZABETH SMITH
2014-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS SMITH
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-08 update statutory_documents 01/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-18 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-01-18 update statutory_documents 01/01/13 FULL LIST
2013-01-04 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-01-23 update statutory_documents 01/01/12 FULL LIST
2012-01-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2012-01-08 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-01-27 update statutory_documents 01/01/11 FULL LIST
2010-11-22 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-01-29 update statutory_documents SAIL ADDRESS CREATED
2010-01-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-29 update statutory_documents 01/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROYLANCE SMITH / 28/01/2010
2009-12-20 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-01-22 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-01-14 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-09 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-18 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM: EDGECUMBE HALL RICHMOND HILL CLIFTON BRISTOL BS8 1AT
2005-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-07 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-02-27 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents NEW SECRETARY APPOINTED
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-01-26 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-01-12 update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-02-26 update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-02-07 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-16 update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-01-30 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/94
1994-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-01 update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-02-26 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-02-17 update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-01-08 update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-28 update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-02-04 update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-03-28 update statutory_documents RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-27 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-09-09 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85