TWELVE CHARLES STREET (TENANTS) LIMITED - History of Changes


DateDescription
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
2021-05-05 update statutory_documents DIRECTOR APPOINTED MS REEMA SAMI AL JUFFALI
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA COPLESTON
2021-04-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2019
2021-04-14 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update statutory_documents 23/01/21 STATEMENT OF CAPITAL GBP 11.60
2021-03-12 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LEECH / 01/01/2017
2021-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GLEAVE
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH 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
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-11-12 update statutory_documents CORPORATE SECRETARY APPOINTED F S SECRETARIAL LIMITED
2019-03-14 update person_identity_version JULIA ELLEN COPLESTON: 0002 => 0003
2019-03-14 update person_usual_residence_country JULIA ELLEN COPLESTON: THAILAND => ENGLAND
2019-03-14 update personal_address This information is on record
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-07 update account_category DORMANT => UNAUDITED ABRIDGED
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
2018-12-11 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELLEN COPLESTON / 20/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELLEN COPLESTON / 20/11/2018
2018-06-23 update number_of_registered_officers 4 => 3
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEWOOD FINANCE LTD
2018-03-30 update person_identity_version JULIA ELLEN COPLESTON: 0001 => 0002
2018-03-30 update person_name JULIA ELLEN LATCHFORD => JULIA ELLEN COPLESTON
2018-03-30 update person_name JULIA ELLEN LATCHFORD => JULIA ELLEN COPLESTON
2018-03-30 update person_name JULIA ELLEN LATCHFORD => JULIA ELLEN COPLESTON
2018-03-30 update person_name JULIA ELLEN LATCHFORD => JULIA ELLEN COPLESTON
2018-03-07 delete address 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2018-03-07 insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD
2018-03-07 update registered_address
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2018-01-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA ELLEN LATCHFORD / 01/11/2017
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-20 delete otherexecutives DOUGLAS LATCHFORD
2017-01-20 delete person DOUGLAS LATCHFORD
2017-01-20 insert otherexecutives JULIA ELLEN LATCHFORD
2017-01-20 insert person JULIA ELLEN LATCHFORD
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-06 update statutory_documents DIRECTOR APPOINTED MISS JULIA ELLEN LATCHFORD
2016-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LATCHFORD
2016-05-23 update statutory_documents DIRECTOR APPOINTED JULIA ELLEN LATCHFORD
2016-03-13 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-03-13 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-12 update statutory_documents 23/01/16 FULL LIST
2016-01-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-09 update statutory_documents 23/01/15 FULL LIST
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
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 insert otherexecutives EMMA LEECH
2014-12-04 insert person EMMA LEECH
2014-12-04 update number_of_registered_officers 3 => 4
2014-10-09 update statutory_documents DIRECTOR APPOINTED MS EMMA LEECH
2014-03-08 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-08 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-19 update statutory_documents 23/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-10 delete otherexecutives DUNCAN JAMES DARAGON LEWIS
2013-09-10 delete person DUNCAN JAMES DARAGON LEWIS
2013-09-10 update number_of_registered_officers 4 => 3
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2013-06-24 delete sic_code 41100 - Development of building projects
2013-06-24 insert sic_code 98000 - Residents property management
2013-06-24 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-31 update statutory_documents 23/01/13 FULL LIST
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 23/01/12 FULL LIST
2011-12-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 23/01/11 FULL LIST
2010-09-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 23/01/10 FULL LIST
2010-01-19 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-11 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LATCHFORD
2009-06-09 update statutory_documents DIRECTOR APPOINTED MRS TANYA MADHVANI
2009-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 20 COURTLAND DRIVE CHIGWELL ESSEX IG7 6PW
2009-06-05 update statutory_documents SECRETARY APPOINTED ROSEWOOD FINANCE LTD
2009-06-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES DOCHERTY
2009-05-04 update statutory_documents DIRECTOR APPOINTED DUNCAN LEWIS
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN LEWIS
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SCHECHTER
2008-04-30 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DOCHERTY / 16/01/2006
2008-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-26 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-07 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17 update statutory_documents RETURN MADE UP TO 23/01/99; CHANGE OF MEMBERS
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1998-03-04 update statutory_documents NEW SECRETARY APPOINTED
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-02 update statutory_documents DIRECTOR RESIGNED
1997-07-02 update statutory_documents DIRECTOR RESIGNED
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-25 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-05 update statutory_documents RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS
1996-05-13 update statutory_documents DIRECTOR RESIGNED
1996-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 1 BERKELEY STREET LONDON W1A 1BY
1996-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-23 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-27 update statutory_documents RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents DIRECTOR RESIGNED
1994-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-13 update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1994-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/93 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 6ET
1993-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-27 update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-22 update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
1990-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-06 update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-26 update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-01-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-03-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-16 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1976-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1976-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION