CDL MANCHESTER LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-01-27 update statutory_documents ARTICLES OF ASSOCIATION
2021-01-27 update statutory_documents ADOPT ARTICLES 17/12/2020
2021-01-12 update statutory_documents DIRECTOR APPOINTED MR STEVEN ALDRED
2021-01-12 update statutory_documents CORPORATE DIRECTOR APPOINTED CDL GROUP HOLDINGS LIMITED
2021-01-12 update statutory_documents SECRETARY APPOINTED MR STEVEN ALDRED
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA JOHNSON
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG
2021-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA JOHNSON
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES
2020-12-07 delete company_previous_name CHESHIRE DATASYSTEMS LIMITED
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES
2018-08-07 update account_category FULL => SMALL
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-07-07 update account_category SMALL => FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-07 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-01-07 update returns_next_due_date 2016-01-06 => 2017-01-06
2015-12-31 update statutory_documents 09/12/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-01-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2014-12-11 update statutory_documents 09/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-09
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-06
2013-12-09 update statutory_documents 09/12/13 FULL LIST
2013-07-01 update account_category FULL => SMALL
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update person_usual_residence_country MELISSA FIONA JOHNSON: ENGLAND => UNITED KINGDOM
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-12-11 update statutory_documents 10/12/12 FULL LIST
2012-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-13 update statutory_documents 10/12/11 FULL LIST
2011-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-15 update statutory_documents 10/12/10 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FIONA HOGG / 01/10/2009
2010-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELISSA HOGG / 01/10/2009
2010-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-11 update statutory_documents 10/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FIONA HOGG / 11/12/2009
2009-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-11 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-11 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-14 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents NEW SECRETARY APPOINTED
2006-10-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM: CDL HOUSE HINDLEY STREET STOCKPORT CHESHIRE SK1 3LF
2006-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-03 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-24 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents AUDITOR'S RESIGNATION
2002-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-13 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30 update statutory_documents COMPANY NAME CHANGED CHESHIRE DATASYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/00
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-10 update statutory_documents DIRECTOR RESIGNED
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-01 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-03 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-25 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-30 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-28 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/94 FROM: THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ
1994-02-02 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1992-01-15 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-05-31 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-08-10 update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1987-09-05 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/87 FROM: 11 BUXTON RD WEST DISLEY STOCKPORT CHESHIRE
1987-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 03/11/86
1986-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 09/08/85
1984-11-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82
1984-11-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 22/11/82
1983-12-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80
1983-12-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/78
1977-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION