C.S. PROPERTIES (NORTHERN) LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
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
2022-10-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-07-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-11 update statutory_documents ALTER ARTICLES 24/03/2022
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
2021-10-12 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-15 update statutory_documents AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY CREATION 20/11/2012
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-08-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, 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
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-08-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-10 update statutory_documents 31/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-08 update statutory_documents 31/07/14 FULL LIST
2014-08-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-13 update statutory_documents 31/07/13 FULL LIST
2013-06-22 delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
2013-06-22 insert sic_code 17219 - Manufacture of other paper and paperboard containers
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
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2012-11-27 update statutory_documents 20/11/12 STATEMENT OF CAPITAL GBP 73499
2012-08-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-03 update statutory_documents 31/07/12 FULL LIST
2011-08-05 update statutory_documents 31/07/11 FULL LIST
2011-06-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-10 update statutory_documents 31/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS KEITH CUNNIFFE / 31/07/2010
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM CUNNIFFE / 31/07/2010
2010-08-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE ATHERTON / 31/07/2010
2009-11-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-31 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16 update statutory_documents NC INC ALREADY ADJUSTED 24/11/04
2004-12-16 update statutory_documents £ NC 1010000/1010100 24/1
2004-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents £ NC 1000000/1010000 21/03/01
2001-04-11 update statutory_documents NC INC ALREADY ADJUSTED 21/03/01
2001-04-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-04-11 update statutory_documents 1B FOR EVERY 10A 21/03/01
2001-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-22 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-07 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-11-16 update statutory_documents NEW SECRETARY APPOINTED
1998-09-02 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1997-08-05 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-26 update statutory_documents £ IC 66790/49427 31/01/97 £ SR 17363@1=17363
1997-02-26 update statutory_documents NEW SECRETARY APPOINTED
1997-02-06 update statutory_documents DIRECTOR RESIGNED
1997-02-06 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/01/97
1996-08-14 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-30 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-28 update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-22 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-07 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-07 update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1990-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-05 update statutory_documents COMPANY NAME CHANGED FIBRE DRUMS LIMITED CERTIFICATE ISSUED ON 06/07/90
1989-10-24 update statutory_documents RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS
1989-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-16 update statutory_documents AUDITOR'S RESIGNATION
1988-11-09 update statutory_documents AUDITOR'S RESIGNATION
1988-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-29 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents ALTER MEM AND ARTS 190188
1987-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-04-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1987-04-07 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-03-06 update statutory_documents *********************** ********
1986-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/86 FROM: ACORN WORKS JACKSON STREET ST HELENS
1986-05-06 update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85