CHARLETTS (FUNERAL SERVICES) LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CRAVEN
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CRAVEN
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
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
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-06-07 delete address 5TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2022-06-07 insert address CRAVEN LODGE BROAD GREEN ROAD LIVERPOOL ENGLAND L13 5SG
2022-06-07 update registered_address
2022-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM 5TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
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
2021-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-09-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-09-07 update company_status Active - Proposal to Strike off => Active
2021-08-05 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-07-06 update statutory_documents FIRST GAZETTE
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, 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
2019-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-11-07 update returns_last_madeup_date 2014-10-22 => 2015-10-05
2015-11-07 update returns_next_due_date 2015-11-19 => 2016-11-02
2015-10-12 update statutory_documents 05/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-11-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-11-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-10-24 update statutory_documents 22/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-12-07 delete address FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2013-12-07 insert address 5TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2013-11-08 update statutory_documents 22/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-22 => 2012-10-22
2013-06-23 update returns_next_due_date 2012-11-19 => 2013-11-19
2012-11-14 update statutory_documents 22/10/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-11-14 update statutory_documents 22/10/11 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2010-11-09 update statutory_documents 22/10/10 FULL LIST
2010-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-11-19 update statutory_documents 22/10/09 FULL LIST
2009-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAVEN / 13/11/2008
2008-11-17 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-20 update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-20 update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH
2005-11-01 update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 52 MOUNT PLEASANT LIVERPOOL L3 5UN
2005-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-02 update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-04 update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-28 update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-26 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-10-22 update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-12 update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-10-24 update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-03-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96
1996-10-22 update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24 update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-20 update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-12 update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-10-24 update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-09-25 update statutory_documents S252 DISP LAYING ACC 18/09/91
1991-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-26 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM: CHANCERY HOUSE PARADISE STREET LIVERPOOL L1 5BA
1989-11-06 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-03-10 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-03-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080988
1987-08-21 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-02 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85