CHARLWOOD PARK ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-25 => 2023-03-25
2024-04-07 update accounts_next_due_date 2023-12-25 => 2024-12-25
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-25 => 2022-03-25
2023-04-07 update accounts_next_due_date 2022-12-25 => 2023-12-25
2022-12-20 update statutory_documents 25/03/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-25 => 2021-03-25
2022-01-07 update accounts_next_due_date 2021-12-25 => 2022-12-25
2021-12-24 update statutory_documents 25/03/21 TOTAL EXEMPTION FULL
2021-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-25 => 2020-03-25
2021-04-07 update accounts_next_due_date 2021-03-25 => 2021-12-25
2021-03-02 update statutory_documents 25/03/20 TOTAL EXEMPTION FULL
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-25 => 2021-03-25
2020-01-07 update accounts_last_madeup_date 2018-03-25 => 2019-03-25
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-12-25
2019-12-23 update statutory_documents 25/03/19 TOTAL EXEMPTION FULL
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-25
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-12-25
2018-12-21 update statutory_documents 25/03/18 TOTAL EXEMPTION FULL
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-25
2017-10-07 update accounts_next_due_date 2017-12-25 => 2018-12-25
2017-09-21 update statutory_documents 25/03/17 TOTAL EXEMPTION FULL
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2016-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-10-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-09-09 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-02-08 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2016-02-08 update accounts_next_due_date 2015-12-25 => 2016-12-25
2016-01-12 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-25 update statutory_documents 14/09/15 FULL LIST
2015-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL DANIEL KAYE / 20/09/2015
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-10-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-29 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-09-26 update statutory_documents 14/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2014-01-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-11-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-11-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-10-01 update statutory_documents 14/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-25 => 2012-03-25
2013-06-24 update accounts_next_due_date 2012-12-25 => 2013-12-25
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-10-24 update statutory_documents 14/09/12 FULL LIST
2011-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-09-25 update statutory_documents 14/09/11 FULL LIST
2010-11-18 update statutory_documents 14/09/10 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2009-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-10-01 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-11-10 update statutory_documents RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS
2007-11-16 update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-11-20 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-10-25 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2004-11-04 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-12-02 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-10-30 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-10-19 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 19 GOODGE STREET LONDON W1P 1FD
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2000-11-20 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-10-21 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-08-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/99
1999-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-12-23 update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1998-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-09-17 update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-11-21 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95
1995-10-20 update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1995-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
1994-09-20 update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1992-10-23 update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 105-106 NEW BOND STREET LONDON W1Y 9LG
1991-10-30 update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1990-10-23 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1989-04-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03
1989-03-04 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-11-10 update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-08-12 update statutory_documents RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS