CARLETON ASSOCIATION 53 LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ROUEN
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES
2023-06-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2022-12-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZEO DANIELLE ROUEN / 31/01/2019
2019-05-17 update statutory_documents DIRECTOR APPOINTED MR CRAIG STEPHEN CARTMELL
2019-05-17 update statutory_documents DIRECTOR APPOINTED MS ZEO DANIELLE ROUEN
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2019-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHEN CARTMELL
2019-05-17 update statutory_documents CESSATION OF DEBORAH SOPHIE EHRENZWEIG AS A PSC
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH EHRENZWEIG
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-07 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-26 update statutory_documents 02/05/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-07 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-28 update statutory_documents 02/05/15 NO MEMBER LIST
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDIA COTTON
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
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-28 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH CHAMBERS
2014-05-28 update statutory_documents 02/05/14 NO MEMBER LIST
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-02 => 2012-05-02
2013-06-21 update returns_next_due_date 2012-05-30 => 2013-05-30
2013-05-30 update statutory_documents CORPORATE DIRECTOR APPOINTED WATERDALE PROPERTIES LIMITED
2013-05-30 update statutory_documents 02/05/13 NO MEMBER LIST
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEREZINHA BORGES
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 02/05/12 NO MEMBER LIST
2011-09-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 02/05/11 NO MEMBER LIST
2011-01-04 update statutory_documents DIRECTOR APPOINTED DEBORAH SOPHIE EHRENZWEIG
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ASHBY
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RONCOLI / 22/09/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RONCOLI / 22/09/2010
2010-05-16 update statutory_documents 02/05/10 NO MEMBER LIST
2010-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES RONCOLI / 01/05/2010
2010-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELINA CORBETT ASHBY / 01/05/2010
2010-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET THOMPSON / 01/05/2010
2010-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDIA AMALIE MARGARETE COTTON / 01/05/2010
2010-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEREZINHA ARAUJO BORGES / 01/05/2010
2010-05-11 update statutory_documents DIRECTOR APPOINTED MS CHRISTINA WALSH
2009-12-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELANIE THOMAS
2009-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROWCOLI / 09/05/2009
2009-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-24 update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES ROWCOLI
2008-12-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CHORLEY
2008-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07
2006-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05
2004-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03
2003-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/02
2001-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/01
2000-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/00
2000-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/99
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/98
1998-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/96
1997-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/97
1997-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-01 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/95
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/94
1993-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents DIRECTOR RESIGNED
1993-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/93
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/92
1991-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-29 update statutory_documents NEW SECRETARY APPOINTED
1991-08-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/91
1990-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 18/08/90
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 02/05/89
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/04/88
1988-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1986-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-04-18 update statutory_documents ALT MEM AND ARTS