TITON DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
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
2021-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2020-12-15 update statutory_documents SECRETARY APPOINTED MS CAROLYN ISOM
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RUFFELL
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN RUFFELL / 01/10/2017
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-07 delete address INTERNATIONAL HOUSE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0JL
2016-10-07 insert address 894 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ
2016-10-07 update registered_address
2016-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM INTERNATIONAL HOUSE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0JL
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-08 update statutory_documents 05/03/16 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
2015-05-08 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-08 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR KEITH ARCHIBALD RITCHIE
2015-03-17 update statutory_documents 05/03/15 FULL LIST
2015-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update statutory_documents 05/03/14 FULL LIST
2014-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
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
2013-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-20 update statutory_documents 05/03/13 FULL LIST
2012-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-08 update statutory_documents 05/03/12 FULL LIST
2011-03-11 update statutory_documents 05/03/11 FULL LIST
2011-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-24 update statutory_documents 05/03/10 FULL LIST
2009-03-23 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-11 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-03-07 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-28 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-24 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-03-27 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-03-11 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-29 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents AUDITOR'S RESIGNATION
2000-03-22 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-03-23 update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-03-23 update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-03-18 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-03-27 update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-27 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-03-20 update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-03-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-25 update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1993-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-03-18 update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-04-05 update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-16 update statutory_documents DIRECTOR RESIGNED
1990-06-26 update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 090889
1989-05-11 update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-09-27 update statutory_documents RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-08-10 update statutory_documents RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-06 update statutory_documents DIRECTOR RESIGNED
1987-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-11-24 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1976-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION