CONSTRUCTIONAL EXPORTS (LONDON) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-16 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2017-12-07 delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2017-12-07 insert address ARGYLE HOUSE JOEL STREET 3RD FLOOR, NORTHSIDE NORTHWOOD MIDDLESEX ENGLAND HA6 1NW
2017-12-07 update account_category null => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-07 update company_status Active - Proposal to Strike off => Active
2017-12-07 update registered_address
2017-11-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-11-08 update statutory_documents DISS40 (DISS40(SOAD))
2017-11-07 update company_status Active => Active - Proposal to Strike off
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM ARGYLE HOUSE JOEL STREET ERD FLOOR, NORTHSIDE NORTHWOOD MIDDLESEX HA6 1NW ENGLAND
2017-10-10 update statutory_documents FIRST GAZETTE
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-08 delete address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN
2015-08-08 insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-08 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-28 update statutory_documents 24/07/15 FULL LIST
2015-06-07 delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2015-06-07 insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4RN
2015-06-07 update reg_address_care_of NORMAN STANLEY => null
2015-06-07 update registered_address
2015-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2015-01-07 delete address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1SD
2015-01-07 insert address ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2015-01-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-12-11 update statutory_documents 24/07/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-11-07 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-10-09 update statutory_documents 24/07/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 24/07/12 FULL LIST
2011-12-14 update statutory_documents 24/07/11 FULL LIST
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUHARREM EREN
2011-09-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2010-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2010-11-12 update statutory_documents 24/07/10 FULL LIST
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALP YALCIN TASKENT / 24/07/2010
2010-07-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-01 update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX
2005-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM: CONEX HOUSE 148 FIELD END ROAD EASTCOTE MIDDX HA5 1RT
2004-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-09-19 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-10 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents SECRETARY RESIGNED
2001-09-19 update statutory_documents SECRETARY RESIGNED
2001-03-21 update statutory_documents DIRECTOR RESIGNED
2001-02-21 update statutory_documents NEW SECRETARY APPOINTED
2001-02-21 update statutory_documents DIRECTOR RESIGNED
2000-12-29 update statutory_documents NEW SECRETARY APPOINTED
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-27 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-04 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-18 update statutory_documents RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS
1998-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1997-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-21 update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-07-10 update statutory_documents SECRETARY RESIGNED
1997-07-10 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-14 update statutory_documents NEW SECRETARY APPOINTED
1996-08-16 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-03 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-27 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-07-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-14 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-05-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-07 update statutory_documents £ NC 380000/759000 01/08/92
1992-08-14 update statutory_documents £ NC 1000/380000 01/08
1992-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-27 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-07-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1991-08-07 update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1990-07-31 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-01-30 update statutory_documents NEW SECRETARY APPOINTED
1990-01-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-07 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-11-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-03-16 update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-01-07 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
1987-12-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-02 update statutory_documents ADOPT MEM AND ARTS 280787
1987-07-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1987-03-04 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1987-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84
1987-02-27 update statutory_documents NEW SECRETARY APPOINTED
1986-05-09 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1966-11-30 update statutory_documents CERTIFICATE OF INCORPORATION