CAPRICE COINAMATIC LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-07-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-12-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-12-10 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL BACHE
2018-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN BACHE
2018-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES BACHE
2018-11-23 update statutory_documents CESSATION OF MATTHEW PAUL BACHE (AS EXECUTOR) AS A PSC
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-10-07 delete address CAPRICE 50 CLARENCE ROAD RAYLEIGH ESSEX SS6 8SQ
2017-10-07 insert address 39 WELLINGTON ROAD RAYLEIGH ESSEX ENGLAND SS6 8EX
2017-10-07 update registered_address
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM CAPRICE 50 CLARENCE ROAD RAYLEIGH ESSEX SS6 8SQ
2017-08-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-09 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BACHE
2016-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE BACHE
2016-08-09 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BACHE
2016-08-09 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES BACHE
2016-08-04 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL BACHE
2016-02-07 update returns_last_madeup_date 2015-01-03 => 2016-01-03
2016-02-07 update returns_next_due_date 2016-01-31 => 2017-01-31
2016-01-05 update statutory_documents 03/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-03 => 2015-01-03
2015-02-07 update returns_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BACHE
2015-01-07 update statutory_documents 03/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-03 => 2014-01-03
2014-02-07 update returns_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 update statutory_documents 03/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-03 => 2013-01-03
2013-06-25 update returns_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-07 update statutory_documents 03/01/13 FULL LIST
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-16 update statutory_documents 03/01/12 FULL LIST
2011-09-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 03/01/11 FULL LIST
2010-10-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents SAIL ADDRESS CREATED
2010-01-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26 update statutory_documents 03/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BACHE / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HELENA BACHE / 26/01/2010
2009-08-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26 update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18 update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21 update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19 update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14 update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-21 update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-07 update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-11 update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-08 update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-21 update statutory_documents RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-09 update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-02-26 update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-25 update statutory_documents RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-13 update statutory_documents RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14 update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-03 update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
1990-11-29 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-08 update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
1990-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-30 update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1989-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-20 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-05-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86