CATHITE HOUSE LIMITED - History of Changes


DateDescription
2024-04-07 delete address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 8PU
2024-04-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2024-04-07 delete sic_code 82990 - Other business support service activities n.e.c.
2024-04-07 insert address 34 THE RIDGEWAY WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 8NT
2024-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-09-30
2024-04-07 update registered_address
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-29
2023-09-29 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-09-07 delete address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX SS0 8PU
2022-09-07 insert address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 8PU
2022-09-07 update reg_address_care_of MR FRANK DYTON => null
2022-09-07 update registered_address
2022-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD ROSS DYTON / 18/08/2022
2022-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS RICHARD ROSS DYTON
2022-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM C/O MR FRANK DYTON 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX SS0 8PU
2022-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DYTON / 26/07/2022
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DYTON
2022-08-11 update statutory_documents CESSATION OF FRANCIS JOHN DYTON AS A PSC
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DYTON
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
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
2018-09-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-21 update statutory_documents 23/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-08 delete address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PU
2015-08-08 insert address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX SS0 8PU
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-08 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-17 update statutory_documents 23/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2014-10-07 insert address 1 THE CROSSWAYS WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PU
2014-10-07 update reg_address_care_of null => MR FRANK DYTON
2014-10-07 update registered_address
2014-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-07-18 update statutory_documents 23/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-19 update statutory_documents 23/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-05-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 23/06/12 FULL LIST
2012-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RICHARD ROSS DYTON / 01/01/2012
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 23/06/11 FULL LIST
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents SAIL ADDRESS CREATED
2010-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-06-25 update statutory_documents 23/06/10 FULL LIST
2009-09-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-25 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DYTON
2008-06-24 update statutory_documents DIRECTOR APPOINTED FRANCIS RICHARD ROSS DYTON
2008-06-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24 update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2000-07-05 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-31 update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-17 update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-13 update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-04 update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-10 update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 748 FULHAM ROAD LONDON SW6 5SN
1994-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-15 update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-08 update statutory_documents £ SR 39@1 30/06/92
1994-04-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/92
1994-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-17 update statutory_documents £ SR 39@1 30/06/92
1993-07-06 update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-07-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-29 update statutory_documents RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS
1992-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-08-29 update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-04-23 update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1990-01-12 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-04-10 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1988-09-23 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-27 update statutory_documents FIRST GAZETTE
1987-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-10-22 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-08-18 update statutory_documents GAZETTABLE DOCUMENT
1967-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION