RACEDOWN ALPS LIMITED - History of Changes


DateDescription
2023-04-07 delete company_previous_name ACCOUNTANCY & LEGAL PROFESSIONS SELECTION LIMITED
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
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2023-01-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-14 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO 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
2021-06-08 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents SAIL ADDRESS CHANGED FROM: BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS ENGLAND
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2020-02-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2020-02-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-05-07 delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS
2019-05-07 insert address 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED ENGLAND HP4 2AF
2019-05-07 update registered_address
2019-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-23 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE CAMPBELL-JOHNSTON / 15/06/2016
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK CAMPBELL-JOHNSTON / 25/10/2016
2017-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CAMPBELL-JOHNSTON / 15/06/2016
2017-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY LOUISE CAMPBELL-JOHNSTON / 25/10/2016
2017-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE CAMPBELL-JOHNSTON / 15/06/2016
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-12 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-03-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-29 update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 200
2016-02-02 update statutory_documents 02/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-28 update statutory_documents DIRECTOR APPOINTED MRS JUDY LOUISE CAMPBELL-JOHNSTON
2015-04-28 update statutory_documents DIRECTOR APPOINTED MRS PAMELA ANNE CAMPBELL-JOHNSTON
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address HERONSWOOD HOUSE, BERWICK ST JAMES, SALISBURY WILTSHIRE SP3 4TX
2015-03-07 insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM HERONSWOOD HOUSE, BERWICK ST JAMES, SALISBURY WILTSHIRE SP3 4TX
2015-02-25 update statutory_documents 02/02/15 FULL LIST
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CAMPBELL JOHNSTON MBE
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CAMPBELL JOHNSTON
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-01 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-10 update statutory_documents 02/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-03-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-04 update statutory_documents 02/02/13 FULL LIST
2013-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON / 02/02/2013
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK CAMPBELL-JOHNSTON
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM CAMPBELL-JOHNSTON
2012-02-03 update statutory_documents 02/02/12 FULL LIST
2011-03-22 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-02-02 update statutory_documents 02/02/11 FULL LIST
2010-03-03 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-02-09 update statutory_documents SAIL ADDRESS CREATED
2010-02-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-09 update statutory_documents 02/02/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON / 02/02/2010
2009-03-27 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-02-02 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-05 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM: WINSCOTT HOUSE CHOLDERTON SALISBURY WILTSHIRE SP4 0EG
2006-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-20 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-02-08 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-14 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-27 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents COMPANY NAME CHANGED ACCOUNTANCY & LEGAL PROFESSIONS SELECTION LIMITED CERTIFICATE ISSUED ON 17/10/02
2002-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UX
2002-10-15 update statutory_documents SECRETARY RESIGNED
2002-02-07 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-02-21 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-02-10 update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-02-18 update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-03-04 update statutory_documents S386 DISP APP AUDS 20/01/98
1998-02-04 update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-03 update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1997-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-08-14 update statutory_documents NEW SECRETARY APPOINTED
1996-04-17 update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1996-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-02-16 update statutory_documents SECRETARY RESIGNED
1995-02-16 update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
1995-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-02-24 update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PJ
1993-02-11 update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1993-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-02-18 update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
1992-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-01 update statutory_documents RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
1991-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-28 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-17 update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-04-11 update statutory_documents RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-15 update statutory_documents RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS
1987-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 35. NEW BROAD STREET, LONDON. E.C.2.P
1973-06-06 update statutory_documents CERTIFICATE OF INCORPORATION