NEVILL COGHILL LIMITED - History of Changes


DateDescription
2018-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-23 update person_identity_version NERISSA MARTIN: 0004 => 0005
2018-06-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 31/03/2018
2017-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-29 update statutory_documents 19/12/15 FULL LIST
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents 19/12/14 FULL LIST
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 19/12/2014
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-30 update statutory_documents 19/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-25 update returns_next_due_date 2013-01-16 => 2014-01-16
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
2013-02-13 update statutory_documents 19/12/12 FULL LIST
2012-11-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-01 update statutory_documents ARTICLES OF ASSOCIATION
2012-11-01 update statutory_documents ALTER ARTICLES 20/10/2012
2012-09-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 19/12/11 FULL LIST
2011-11-07 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GARSON
2010-12-21 update statutory_documents 19/12/10 FULL LIST
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 19/12/2010
2010-11-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 19/12/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERISSA MARTIN / 21/12/2009
2009-09-18 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE BAYS ASHWELLS ROAD, PILGRIMS HATCH BRENTWOOD ESSEX CM15 9SE
2009-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-19 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-06 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-14 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-03 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1ST FLOOR 7 CHELSEA MANOR STREET CHELSEA LONDON SW3 3TW
2000-08-21 update statutory_documents CONSULTANCY MARK/DESIGN 10/08/00
2000-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-04 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1998-12-31 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-31 update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-01-13 update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 6 PRINCES STREET HANOVER SQUARE LONDON W1R 8QP
1996-09-02 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents NEW SECRETARY APPOINTED
1996-09-02 update statutory_documents SECRETARY RESIGNED
1996-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-03 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1996-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 6 PRINCES STREET LONDON W1R 7RB
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-04 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18 update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/93 FROM: 10 ARGYLL STREET LONDON W1V 1AB
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-13 update statutory_documents S252 DISP LAYING ACC 18/12/92
1993-01-07 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents AUDITOR'S RESIGNATION
1992-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 93 LILLIPUT ROAD CANFORD CLIFFS POOLE DORSET BH14 8JY
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-22 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM: GARDEN HOUSE 14 SANDBOURNE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8JH
1990-02-13 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-08-14 update statutory_documents RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS
1989-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-05-04 update statutory_documents RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS
1987-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-05-01 update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents DIRECTOR RESIGNED
1968-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION