CARLINGWOOD LIMITED - History of Changes


DateDescription
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, 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
2018-09-21 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE KIDD
2017-12-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
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
2015-09-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT
2015-03-07 insert address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-10 update statutory_documents 31/12/14 FULL LIST
2014-11-07 delete address 477 BUXTON ROAD GREAT MOOR STOCKPORT CHESHIRE SK2 7HE
2014-11-07 insert address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT
2014-11-07 update reg_address_care_of null => UHY HACKER YOUNG
2014-11-07 update registered_address
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
2014-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 477 BUXTON ROAD GREAT MOOR STOCKPORT CHESHIRE SK2 7HE
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-17 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-06-18 update statutory_documents AMENDING 288A - DOB CORRECTION MARJORIE KIDD
2012-04-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 31/12/11 FULL LIST
2012-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN CHARLOTTE EVANS / 12/01/2012
2012-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORY KIDD / 12/01/2012
2011-08-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 31/12/10 FULL LIST
2010-05-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEGAN CHARLOTTE EVANS / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY KIDD / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY JOHN GARETH KIDD / 26/01/2010
2009-09-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-16 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-10 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-08 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-25 update statutory_documents S366A DISP HOLDING AGM 13/12/99
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents S366A DISP HOLDING AGM 09/12/98
1999-01-22 update statutory_documents S386 DISP APP AUDS 09/12/98
1998-12-16 update statutory_documents DIRECTOR RESIGNED
1998-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents S252 DISP LAYING ACC 16/12/97
1998-02-02 update statutory_documents S386 DISP APP AUDS 16/12/97
1997-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-11 update statutory_documents ADOPT MEM AND ARTS 22/07/96
1997-01-21 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-21 update statutory_documents S252 DISP LAYING ACC 13/12/96
1997-01-21 update statutory_documents S366A DISP HOLDING AGM 13/12/96
1997-01-21 update statutory_documents S386 DISP APP AUDS 13/12/96
1996-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-03 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-28 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-06 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-24 update statutory_documents S386 DISP APP AUDS 11/02/92
1992-01-20 update statutory_documents RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS
1991-12-05 update statutory_documents S386 DISP APP AUDS 25/11/91
1991-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-05 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-12-05 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85