R.G. CUTLER (INVESTMENTS) LIMITED - History of Changes


DateDescription
2020-03-16 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006588
2020-03-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-02-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/12/2019:LIQ. CASE NO.1
2019-03-14 update company_status Active => Liquidation
2019-03-14 update number_of_registered_officers 2 => 3
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-02-07 delete address THE GATEHOUSE WICK DRIVE NEW MILTON HAMPSHIRE BH25 6SJ
2019-02-07 insert address C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP
2019-02-07 update company_status Active => Liquidation
2019-02-07 update registered_address
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THE GATEHOUSE WICK DRIVE NEW MILTON HAMPSHIRE BH25 6SJ
2019-01-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-01-10 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2019-01-10 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-07 update num_mort_outstanding 1 => 0
2018-12-07 update num_mort_satisfied 0 => 1
2018-11-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HOGARTH BAKER
2018-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-11-02 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-11 => 2015-12-11
2016-01-08 update returns_next_due_date 2016-01-08 => 2017-01-08
2015-12-14 update statutory_documents 11/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-03-10 update personal_address This information is on record
2015-01-07 update returns_last_madeup_date 2013-12-11 => 2014-12-11
2015-01-07 update returns_next_due_date 2015-01-08 => 2016-01-08
2014-12-12 update statutory_documents 11/12/14 FULL LIST
2014-12-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOGARTH BAKER / 12/12/2014
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-08 update person_identity_version DEBORAH CUTLER: 0001 => 0002
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 update returns_last_madeup_date 2012-12-11 => 2013-12-11
2014-01-07 update returns_next_due_date 2014-01-08 => 2015-01-08
2013-12-13 update statutory_documents 11/12/13 FULL LIST
2013-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH CUTLER / 13/12/2013
2013-12-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-04 delete otherexecutives NIGEL PATRICK CUTLER
2013-07-04 delete person NIGEL PATRICK CUTLER
2013-07-04 update number_of_registered_officers 3 => 2
2013-07-02 delete otherexecutives SYLVIA MARIE COLLINGWOOD
2013-07-02 delete person SYLVIA MARIE COLLINGWOOD
2013-07-02 insert otherexecutives DEBORAH CUTLER
2013-07-02 insert otherexecutives NIGEL PATRICK CUTLER
2013-07-02 insert person DEBORAH CUTLER
2013-07-02 insert person NIGEL PATRICK CUTLER
2013-07-02 update number_of_registered_officers 2 => 3
2013-06-24 update returns_last_madeup_date 2011-12-11 => 2012-12-11
2013-06-24 update returns_next_due_date 2013-01-08 => 2014-01-08
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-12-20 update statutory_documents 11/12/12 FULL LIST
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CUTLER
2012-10-17 update statutory_documents DIRECTOR APPOINTED MISS DEBORAH CUTLER
2012-10-17 update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK CUTLER
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA COLLINGWOOD
2012-09-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 11/12/11 FULL LIST
2011-11-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-12-13 update statutory_documents 11/12/10 FULL LIST
2010-09-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 11/12/09 FULL LIST
2009-10-13 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-12-31 update statutory_documents RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 86A.STATION ROAD, NEW MILTON, HAMPSHIRE. BH25 6LQ
2007-01-02 update statutory_documents RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS
2006-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2005-12-14 update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-22 update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents DIRECTOR RESIGNED
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-09 update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-09 update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-06 update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-18 update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-15 update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-07 update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-12-08 update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-13 update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-04 update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-14 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-03-16 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-23 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-20 update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents DIRECTOR RESIGNED
1991-09-16 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1991-01-08 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1990-12-18 update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-22 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
1988-04-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-27 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1987-08-21 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/86
1987-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 36A STATION ROAD NEW MILTON HANTS
1986-07-08 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1973-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION