CALDBEC SENLAC RESIDENTS CO. LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-11 update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD WILDEY
2022-12-14 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STYLES
2022-01-31 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN BROUGHTON
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-20 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-14 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHEVERALLS
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-19 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-11-15 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-13 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-02-11 update statutory_documents DIRECTOR APPOINTED MR IAN CYRIL CHEVERALLS
2016-02-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR GORDON FREDERICK STYLES
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA LITTNA
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2016-01-07 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-23 update statutory_documents 01/12/15 FULL LIST
2015-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MARSHALL
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-02-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2015-01-12 update statutory_documents 01/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-23 update statutory_documents 01/12/13 FULL LIST
2013-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE KILNER
2013-12-19 update statutory_documents DIRECTOR APPOINTED MRS AUDREY OLIVE MARSHALL
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-01-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-31 update statutory_documents 01/12/12 FULL LIST
2011-12-08 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 01/12/11 FULL LIST
2010-12-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-15 update statutory_documents 01/12/10 FULL LIST
2010-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH RICHMOND
2010-04-29 update statutory_documents 01/12/09 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PHYLLIS KILNER / 01/12/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARY RICHMOND / 01/12/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA JOANNA LITTNA / 01/12/2009
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHER FRENCH / 01/12/2009
2010-02-23 update statutory_documents SECRETARY APPOINTED MR MARK TERENCE QUINLAN
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CHIVERS
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CHIVERS
2009-12-02 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVAN LILLICRAP
2009-02-11 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-03 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-14 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-01-04 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2004-01-22 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents DIRECTOR RESIGNED
2003-01-08 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2001-12-31 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2000-12-21 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-13 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-01-22 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21 update statutory_documents RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents DIRECTOR RESIGNED
1996-12-19 update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1995-12-08 update statutory_documents RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS
1995-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents AUDITOR'S RESIGNATION
1995-08-14 update statutory_documents DIRECTOR RESIGNED
1994-12-08 update statutory_documents DIRECTOR RESIGNED
1994-12-08 update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-24 update statutory_documents DIRECTOR RESIGNED
1993-12-24 update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1992-12-17 update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-06 update statutory_documents RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS
1991-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1990-12-21 update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
1990-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1989-12-07 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1988-12-16 update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-08-12 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-03 update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1969-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE