CURZON GATE SECURITIES LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-11-05 update person_usual_residence_country AUDREY STEELE BARTON: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country COLIN GORDON BARTON: UNITED KINGDOM => ENGLAND
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY STEELE BARTON
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GORDON BARTON
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-04 update statutory_documents 14/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-07 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-22 update statutory_documents 14/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-07-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-06-18 update statutory_documents 14/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-10 update person_title COLIN GORDON BARTON: SEMI RETIRED; Director => DIRECTOR; Director
2013-07-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-07-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-17 update statutory_documents 14/06/13 FULL LIST
2013-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BARTON / 14/06/2013
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 14/06/12 FULL LIST
2011-08-11 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 14/06/11 FULL LIST
2010-08-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 14/06/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY STEELE BARTON / 14/04/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON BARTON / 14/06/2010
2010-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY STEELE BARTON / 14/06/2010
2009-09-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-25 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-18 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-24 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-04 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-12 update statutory_documents S366A DISP HOLDING AGM 22/09/99
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15 update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-29 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14 update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-12 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-19 update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-20 update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-06 update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM: NEW GARDEN HOUSE, 78, HATTON GARDEN, LONDON. EC1N 8JA.
1991-09-03 update statutory_documents AUDITOR'S RESIGNATION
1991-06-25 update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1991-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-10 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-07 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EL
1988-06-17 update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
1988-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-23 update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-31 update statutory_documents RETURN MADE UP TO 04/03/85; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/86 FROM: DORLAND HOUSE 18 REGENT STREET LONDON SW1