CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED - History of Changes


DateDescription
2023-08-07 delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2023-08-07 insert address BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN ENGLAND AL5 2FB
2023-08-07 update registered_address
2023-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-31 update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE BRIDGET PARKINSON
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHANDLER
2022-06-07 update num_mort_outstanding 6 => 0
2022-06-07 update num_mort_satisfied 3 => 9
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / JARVIS HOMES LTD / 01/01/2017
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category SMALL => null
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-03-07 update account_category FULL => SMALL
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2019-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-11 update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAGH
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP
2016-05-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON PETERS
2016-03-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-03-08 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-08 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-02-02 update statutory_documents 30/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-02-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-02-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-01-30 update statutory_documents 30/01/15 FULL LIST
2014-08-04 update statutory_documents DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US
2014-02-07 insert address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-02-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-30 update statutory_documents 30/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 delete address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U
2013-06-24 insert address NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM AL5 4US
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-24 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U
2013-01-31 update statutory_documents 30/01/13 FULL LIST
2013-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2012-02-01 update statutory_documents 30/01/12 FULL LIST
2012-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
2011-02-03 update statutory_documents 30/01/11 FULL LIST
2011-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
2010-02-25 update statutory_documents 30/01/10 FULL LIST
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
2009-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
2009-03-06 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
2008-02-01 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-31 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 212 STATION ROAD HARPENDEN HERTS AL5 4EH
2006-04-13 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-18 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-21 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-31 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-13 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-06 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-09 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents SECRETARY RESIGNED
1998-03-03 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents NEW SECRETARY APPOINTED
1997-06-26 update statutory_documents SECRETARY RESIGNED
1997-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-02-28 update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-15 update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-03-22 update statutory_documents DIRECTOR RESIGNED
1995-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-17 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-17 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-01 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-24 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-02-16 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-10 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-05-02 update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-23 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-28 update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-02 update statutory_documents RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS