COLNBROOK ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-10-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-07 update returns_last_madeup_date 2014-10-13 => 2015-10-28
2015-11-07 update returns_next_due_date 2015-11-10 => 2016-11-25
2015-10-29 update statutory_documents 28/10/15 FULL LIST
2015-10-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-11-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-10-21 update statutory_documents 13/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-23 update statutory_documents 13/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-23 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-10-15 update statutory_documents 13/10/12 FULL LIST
2012-09-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents 13/10/11 FULL LIST
2011-10-11 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-23 update statutory_documents 13/10/10 FULL LIST
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFIN
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
2010-10-13 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN GRIFFIN
2010-10-13 update statutory_documents SECRETARY APPOINTED MR COLIN EDWARD GRIFFIN
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH GRIFFIN
2010-05-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents ADOPT ARTICLES 22/12/2009
2009-11-07 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-29 update statutory_documents COMPANY NAME CHANGED COLNBROOK EGGS LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-26 update statutory_documents 13/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GRIFFIN / 01/10/2009
2008-10-13 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-11-05 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10 update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01 update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-17 update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-09 update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14 update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-10-21 update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-16 update statutory_documents RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 15 ST LAURENCE WAY SLOUGH SL1 2BN
1997-10-26 update statutory_documents RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-17 update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-01 update statutory_documents RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-14 update statutory_documents RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-02 update statutory_documents RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-08 update statutory_documents RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
1991-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-15 update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1988-08-18 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-23 update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
1986-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85