CAMPDEN HILL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_charges 16 => 18
2023-04-07 update num_mort_outstanding 4 => 6
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / M INDERBIR KATHURIA / 01/02/2017
2022-12-01 update statutory_documents ADOPT ARTICLES 16/11/2022
2022-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270017
2022-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270018
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2022-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-17 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-07 update num_mort_outstanding 7 => 4
2022-02-07 update num_mort_satisfied 9 => 12
2022-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009419270015
2022-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009419270016
2022-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-12-07 update num_mort_outstanding 8 => 7
2021-12-07 update num_mort_satisfied 8 => 9
2021-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-08 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-01-19 update statutory_documents DIRECTOR APPOINTED MR DANIEL ERIC SALAMAN
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-11 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2019-04-07 update account_category null => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-05-07 update num_mort_charges 12 => 16
2017-05-07 update num_mort_outstanding 5 => 8
2017-05-07 update num_mort_satisfied 7 => 8
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270013
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270014
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270015
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270016
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-07 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-09 update statutory_documents 11/04/16 FULL LIST
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-05-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-04-21 update statutory_documents 11/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-05-12 update statutory_documents 11/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-07-01 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-04-11 => 2012-04-11
2013-06-21 update returns_next_due_date 2012-05-09 => 2013-05-09
2013-06-21 update statutory_documents 11/04/13 FULL LIST
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WELLS COLE
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR APTAKER
2012-07-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-06-27 update statutory_documents 11/04/12 FULL LIST
2012-03-31 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-11 update statutory_documents 11/04/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 11/04/10 FULL LIST
2010-05-17 update statutory_documents AUDITOR'S RESIGNATION
2010-01-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-01-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-27 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-21 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-23 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-20 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-29 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-22 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-14 update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-15 update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-09 update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-27 update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-28 update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-05-29 update statutory_documents AUDITOR'S RESIGNATION
1998-05-10 update statutory_documents RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-30 update statutory_documents SECRETARY RESIGNED
1997-04-30 update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-23 update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-06 update statutory_documents NEW SECRETARY APPOINTED
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-05-03 update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-05-11 update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1991-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-07-03 update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-09-06 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-12-13 update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-10 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-23 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1986-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-08-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1984-03-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83
1983-06-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82
1983-05-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1973-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION