CHANNEL REACH FLATS MANAGEMENT LIMITED - History of Changes


DateDescription
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH 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
2018-08-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-26 delete address 11 HOGHTON STREET SOUTHPORT PR9 0NS
2017-04-26 insert address 21 WESTWAY MAGHULL LIVERPOOL ENGLAND L31 2PQ
2017-04-26 update reg_address_care_of WESTBRIDGE FACILITIES MANAGEMENT => null
2017-04-26 update registered_address
2017-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM C/O WESTBRIDGE FACILITIES MANAGEMENT 11 HOGHTON STREET SOUTHPORT PR9 0NS
2017-01-20 delete otherexecutives JOHN WEBSTER BELL
2017-01-20 delete person JOHN WEBSTER BELL
2017-01-20 update number_of_registered_officers 7 => 6
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-11 update statutory_documents 04/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-12 update statutory_documents 04/12/14 FULL LIST
2014-10-10 insert otherexecutives BRIAN PLANT
2014-10-10 insert person BRIAN PLANT
2014-10-10 update number_of_registered_officers 6 => 7
2014-09-15 update statutory_documents DIRECTOR APPOINTED MR BRIAN PLANT
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update person_name ALEX ANDERSON => ALEX JAMES ANDERSON
2014-08-07 update person_name ALEX ANDERSON => ALEX JAMES ANDERSON
2014-08-07 update person_usual_residence_country ALEX JAMES ANDERSON: ENGLAND => UNITED KINGDOM
2014-07-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete otherexecutives FREDERICK MONTAGUE KINGDOM VELTOM
2014-06-07 delete person FREDERICK MONTAGUE KINGDOM VELTOM
2014-06-07 update number_of_registered_officers 7 => 6
2014-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK VELTOM
2014-03-08 insert otherexecutives ALEX ANDERSON
2014-03-08 insert otherexecutives JAMES LENNON
2014-03-08 insert person ALEX ANDERSON
2014-03-08 insert person JAMES LENNON
2014-03-08 update number_of_registered_officers 5 => 7
2014-03-08 update person_usual_residence_country ELIZABETH ROSEMARY NEWELL: null => UNITED KINGDOM
2014-03-08 update person_usual_residence_country FREDERICK MONTAGUE KINGDOM VELTOM: null => UNITED KINGDOM
2014-03-08 update person_usual_residence_country JOHN WEBSTER BELL: null => UNITED KINGDOM
2014-03-08 update person_usual_residence_country KATRINA MARIA BRAGG: null => UNITED KINGDOM
2014-02-07 delete address 11 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS
2014-02-07 insert address 11 HOGHTON STREET SOUTHPORT PR9 0NS
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-02-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2014-01-08 update statutory_documents DIRECTOR APPOINTED MR ALEX ANDERSON
2014-01-08 update statutory_documents DIRECTOR APPOINTED MR JAMES LENNON
2014-01-08 update statutory_documents 04/12/13 FULL LIST
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY NEWELL / 08/01/2014
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MONTAGUE KINGDOM VELTOM / 08/01/2014
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER BELL / 08/01/2014
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIA BRAGG / 08/01/2014
2013-09-06 update account_category DORMANT => 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
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-05 update number_of_registered_officers 4 => 5
2013-07-04 update number_of_registered_officers 5 => 4
2013-06-25 delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG
2013-06-25 insert address 11 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS
2013-06-25 update reg_address_care_of null => WESTBRIDGE FACILITIES MANAGEMENT
2013-06-25 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-05-08 update statutory_documents CORPORATE SECRETARY APPOINTED WESTBRIDGE FACILITIES MANAGEMENT
2013-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG, ENGLAND
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2012-12-05 update statutory_documents 04/12/12 FULL LIST
2012-12-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 343-345 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1NH
2011-12-08 update statutory_documents 04/12/11 FULL LIST
2011-07-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-08 update statutory_documents 04/12/10 FULL LIST
2010-12-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVCIES LIMITED / 08/12/2010
2010-09-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCKERNAN
2010-02-02 update statutory_documents 04/12/09 FULL LIST
2009-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, COUNTRYWIDE MANAGING AGENTS 161 NEW UNION STREET, COVENTRY, CV1 2PL
2009-12-14 update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVCIES LIMITED
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRY WIDE PROPERTY MANAGEMENT
2009-12-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOREEN SAMUEL
2009-06-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN CAMPBELL
2009-06-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDERICK VELTOM
2009-06-16 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents SECRETARY APPOINTED COUNTRY WIDE PROPERTY MANAGEMENT
2009-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 43 CASTLE ST, LIVERPOOL
2009-02-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-11 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents MINUTES OF MEETING
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-30 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-18 update statutory_documents DIRECTOR RESIGNED
2003-02-18 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-01 update statutory_documents NEW SECRETARY APPOINTED
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-10-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-04 update statutory_documents DIRECTOR RESIGNED
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-27 update statutory_documents NEW SECRETARY APPOINTED
1999-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents DIRECTOR RESIGNED
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16 update statutory_documents SECRETARY RESIGNED
1998-12-10 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents DIRECTOR RESIGNED
1998-01-25 update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-24 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-27 update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-07 update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
1994-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-17 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-27 update statutory_documents DIRECTOR RESIGNED
1992-04-27 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-10 update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-06 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-03-23 update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
1987-06-17 update statutory_documents DIRECTOR RESIGNED
1987-04-08 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1969-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION