CLADDING SHEETS & PROFILES LIMITED - History of Changes


DateDescription
2023-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEY INDUSTRIES HOLDINGS LTD
2023-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN STEWART TOWE / 01/05/2023
2023-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEWART RONALD TOWE / 01/05/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-10-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN STEWART TOWE
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-01-07 update account_category DORMANT => null
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-10 update statutory_documents DIRECTOR APPOINTED MR BEN STEWART TOWE
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-01-07 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-07 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-16 update statutory_documents 01/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-01-23 update statutory_documents SOLVENCY STATEMENT DATED 19/01/15
2015-01-23 update statutory_documents REDUCE ISSUED CAPITAL 19/01/2015
2015-01-23 update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-23 update statutory_documents STATEMENT BY DIRECTORS
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-08 update statutory_documents 01/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-02 update statutory_documents 01/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEELEY
2013-06-24 delete company_previous_name CORRUGATED SHEETS & PROFILES LIMITED
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-12-12 update statutory_documents 01/12/12 FULL LIST
2012-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-19 update statutory_documents 01/12/11 FULL LIST
2011-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-22 update statutory_documents 01/12/10 FULL LIST
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN
2010-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-01 update statutory_documents 01/12/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
2009-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART RONALD TOWE / 01/10/2009
2009-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-06 update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-13 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-28 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-24 update statutory_documents DIRECTOR RESIGNED
2006-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-03 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-30 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-22 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-19 update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-28 update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-05 update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04 update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-29 update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-02 update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-30 update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1995-12-12 update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-06 update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1993-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-16 update statutory_documents RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-05-10 update statutory_documents DIRECTOR RESIGNED
1992-12-22 update statutory_documents COMPANY NAME CHANGED CORRUGATED SHEETS & PROFILES LIM ITED CERTIFICATE ISSUED ON 23/12/92
1992-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-21 update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-10 update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-09 update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-28 update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1990-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-03-06 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1989-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-10-11 update statutory_documents ADOPT MEM AND ARTS 130588
1988-04-07 update statutory_documents DIRECTOR RESIGNED
1988-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-06 update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-03-11 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1984-12-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83
1984-06-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1983-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82