JAMES CLOSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLA CWAJGENBAUM
2023-07-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-25
2023-07-07 update accounts_next_due_date 2023-09-25 => 2024-09-25
2023-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-25
2022-09-07 update accounts_next_due_date 2022-09-25 => 2023-09-25
2022-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-09-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2020-12-07 update accounts_next_due_date 2020-12-25 => 2021-09-25
2020-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19
2020-10-30 delete address 9 OXFORD AVENUE LONDON ENGLAND N14 5AF
2020-10-30 insert address 6 COCHRANE HOUSE ADMIRALS WAY, CANARY WHARF LONDON UNITED KINGDOM E14 9UD
2020-10-30 update registered_address
2020-08-25 update statutory_documents DIRECTOR APPOINTED MRS DANIELLA CORINNE CWAJGENBAUM
2020-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 9 OXFORD AVENUE LONDON N14 5AF ENGLAND
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-25 => 2020-12-25
2020-01-30 update statutory_documents DIRECTOR APPOINTED MR PAUL KENNETH GIBSON
2020-01-30 update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORTUNE BLOCK MANAGEMENT LTD
2019-07-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-07-07 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2018-08-10 update statutory_documents DIRECTOR APPOINTED MISS SARAH GUMB
2018-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEVY
2018-07-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-07-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-06-22 update statutory_documents CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LTD
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-05-07 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16
2016-07-07 update account_category TOTAL EXEMPTION SMALL => null
2016-07-07 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-07-07 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/15
2016-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-15 update statutory_documents DIRECTOR APPOINTED MR SEFTON ALEXANDER SOLOMON
2016-04-15 update statutory_documents DIRECTOR APPOINTED MRS RACHEL SOLOMON
2016-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION DUBOW
2016-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA DELANO
2015-11-08 delete address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR
2015-11-08 insert address 9 OXFORD AVENUE LONDON ENGLAND N14 5AF
2015-11-08 update registered_address
2015-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR
2015-08-10 delete address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4SR
2015-08-10 insert address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-10 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-26 update statutory_documents 30/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-05-07 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-05-06 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA LEVY
2015-04-27 update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL
2015-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON
2015-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANFORD ALLEN
2015-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR WILSON
2015-01-07 delete address 24 CHASE ROAD SOUTHGATE LONDON N14 4EU
2015-01-07 insert address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4SR
2015-01-07 update registered_address
2014-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 24 CHASE ROAD SOUTHGATE LONDON N14 4EU
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-10 update statutory_documents 30/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-06-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-05-01 update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL
2014-02-04 update statutory_documents DIRECTOR APPOINTED MRS LEILA DELANO
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-02 update statutory_documents 30/06/13 FULL LIST
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-07-01 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-18 update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 30/06/12 FULL LIST
2012-04-12 update statutory_documents 25/12/11 TOTAL EXEMPTION FULL
2011-07-30 update statutory_documents 30/06/11 FULL LIST
2011-03-04 update statutory_documents 25/12/10 TOTAL EXEMPTION FULL
2011-03-01 update statutory_documents DIRECTOR APPOINTED MR VICTOR WILSON
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST DAVID
2010-07-28 update statutory_documents 30/06/10 FULL LIST
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST DAVID / 28/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION DUBOW / 28/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 28/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANFORD ALLEN / 28/06/2010
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE PERKIN
2010-05-12 update statutory_documents 25/12/09 TOTAL EXEMPTION FULL
2009-07-14 update statutory_documents RETURN MADE UP TO 30/06/09; CHANGE OF MEMBERS
2009-04-14 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2008-10-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEILA DELANO
2008-08-13 update statutory_documents DIRECTOR APPOINTED NATALIE BARBARA PERKIN
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR WILSON
2008-08-13 update statutory_documents RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS
2008-05-07 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2007-07-19 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2006-07-24 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-03-29 update statutory_documents DIRECTOR RESIGNED
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-01 update statutory_documents RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2005-05-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-01-21 update statutory_documents NEW SECRETARY APPOINTED
2005-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 5 WATFORD WAY HENDON CENTRAL LONDON NW4 3JL
2005-01-05 update statutory_documents SECRETARY RESIGNED
2004-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-08-31 update statutory_documents RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2003-10-23 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-12-23 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2001-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-09-07 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents ALTER ARTICLES 07/03/00
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
2000-09-15 update statutory_documents RETURN MADE UP TO 30/06/00; CHANGE OF MEMBERS
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1998-09-22 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1998-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-01-16 update statutory_documents DIRECTOR RESIGNED
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1997-11-11 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-08-23 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1995-10-06 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1994-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS
1994-08-07 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1993-10-03 update statutory_documents DIRECTOR RESIGNED
1993-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93
1993-07-23 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1992-07-06 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1991-07-08 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-05-28 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1990-06-05 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1988-12-05 update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
1988-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1988-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-05 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86
1986-12-04 update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents DIRECTOR RESIGNED
1986-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85
1966-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION