CALINE INVESTMENTS LIMITED - History of Changes


DateDescription
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2019-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / WELLINGROVE PROPERTIES LIMITES / 30/06/2016
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-11-05 update person_usual_residence_country IAN WILLIAM FIELDHOUSE: ENGLAND => UNITED KINGDOM
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-07-07 update account_category TOTAL EXEMPTION SMALL => null
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-12 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-12 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-03-17 update statutory_documents 19/02/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-21 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-02-26 update statutory_documents 19/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-02-19 update statutory_documents 19/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-05 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country IAN WILLIAM FIELDHOUSE: UNITED KINGDOM => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-04 update statutory_documents 19/02/13 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-24 update statutory_documents 19/02/12 FULL LIST
2011-03-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents PREVEXT FROM 30/06/2010 TO 30/09/2010
2011-03-11 update statutory_documents 19/02/11 FULL LIST
2010-03-25 update statutory_documents 19/02/10 FULL LIST
2010-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 39 STUBBS WOOD CHESHAM BOIS AMERSHAM BUCKS HP6 6EX
2009-09-07 update statutory_documents SECRETARY APPOINTED IAN WILLIAM FIELDHOUSE
2009-09-04 update statutory_documents DIRECTOR APPOINTED HUW JOHN STEVENSON
2009-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SILVESTER
2009-08-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN SILVESTER
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVY BLAKE
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BLAKE
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-06-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-20 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-01 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-21 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-21 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-26 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-27 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-27 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-23 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-29 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-26 update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-02-26 update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-26 update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-02-26 update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-03-01 update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-03-12 update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-24 update statutory_documents RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-03-10 update statutory_documents RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-05-08 update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-08 update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-11-17 update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 37 BALFOUR RD. SOUTHALL MIDDX UB2 5BU
1988-10-27 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-04-14 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85