FIFTH CHARLES INVESTMENTS LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-09-17 update statutory_documents DIRECTOR APPOINTED JAMES STEPHEN SOUTHGATE
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAEJAN HOLDINGS PLC / 28/05/2020
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
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
2018-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-05 update person_usual_residence_country MARK ROY MASON JENNER: UNITED KINGDOM => ENGLAND
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: UNITED KINGDOM => ENGLAND
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: ENGLAND => UNITED KINGDOM
2015-08-18 update person_usual_residence_country DAVID DAVIS: null => ENGLAND
2015-08-09 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-08-09 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-07-20 update statutory_documents 19/07/15 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
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-23 update statutory_documents 19/07/14 FULL LIST
2014-04-16 update statutory_documents SECTION 519
2013-12-09 update statutory_documents SEC 519
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-08-01 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-07-24 update statutory_documents 19/07/13 FULL LIST
2013-07-04 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: UNITED KINGDOM => ENGLAND
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-21 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20 update statutory_documents 19/07/12 FULL LIST
2011-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21 update statutory_documents 19/07/11 FULL LIST
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06 update statutory_documents 19/07/10 FULL LIST
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010
2010-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2009-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-01 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-28 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-08-02 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-14 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-16 update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-24 update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-19 update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-13 update statutory_documents AUDITOR'S RESIGNATION
1996-07-31 update statutory_documents RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1995-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-07 update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-02 update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
1993-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-28 update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92
1992-08-14 update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-23 update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-07 update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-05 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-13 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-07 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-02 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-07 update statutory_documents RETURN MADE UP TO 18/07/85; FULL LIST OF MEMBERS
1986-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1977-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION