CLOUDBLUFF PROPERTIES LIMITED - History of Changes


Date Description
2019-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-02-05 update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 1
2018-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID MCGORRIN
2018-01-30 update statutory_documents CESSATION OF JAYMAR LIMITED AS A PSC
2018-01-02 update statutory_documents SUB-DIVISION 07/12/17
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-07 update num_mort_outstanding 6 => 3
2017-09-07 update num_mort_satisfied 8 => 11
2017-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-21 update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 81
2016-04-01 update person_title PETER BAXTER RIGBY: SOLICITOR; Director => DIRECTOR; Director
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-07 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-22 update statutory_documents 17/12/15 FULL LIST
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BAXTER RIGBY / 16/12/2015
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-10 delete secretary PETER BAXTER RIGBY
2015-03-10 insert otherexecutives PETER BAXTER RIGBY
2015-03-10 update number_of_registered_officers 4 => 3
2015-03-10 update person_appointment PETER BAXTER RIGBY: PersonAppointment{type=CURRENT_SECRETARY, date=2009-06-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2009-06-19}
2015-03-10 update person_title PETER BAXTER RIGBY: SOLICITOR; Company Secretary => SOLICITOR; Director
2015-03-10 update personal_address This information is on record
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-06 update statutory_documents 17/12/14 FULL LIST
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RIGBY
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 7EP
2014-02-07 insert address ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-30 update statutory_documents 17/12/13 FULL LIST
2013-11-12 update person_usual_residence_country PETER BAXTER RIGBY: null => UNITED KINGDOM
2013-06-30 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-23 update num_mort_charges 13 => 14
2013-06-23 update num_mort_outstanding 5 => 6
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents 17/12/12 FULL LIST
2012-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BAXTER RIGBY / 26/11/2012
2012-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MCGORRIN / 26/11/2012
2012-11-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID MCGORRIN / 26/11/2012
2012-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MCGORRIN / 29/02/2012
2012-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID MCGORRIN / 29/02/2012
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents 17/12/11 FULL LIST
2011-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MCGORRIN / 04/08/2010
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-23 update statutory_documents 17/12/10 FULL LIST
2010-07-13 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents FIRST GAZETTE
2010-01-15 update statutory_documents 17/12/09 FULL LIST
2009-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2009 FROM REDFERN STREET OFF BANKHALL BOOTLE LIVERPOOL MERSEYSIDE L20 8JB
2009-07-08 update statutory_documents DIRECTOR APPOINTED PETER BAXTER RIGBY
2009-07-08 update statutory_documents DIRECTOR APPOINTED ROBERT DAVID MCGORRIN
2009-07-08 update statutory_documents SECRETARY APPOINTED PETER BAXTER RIGBY
2009-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE OSBORNE
2009-07-08 update statutory_documents COMPANY BUSINESS 19/06/2009
2009-04-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2009-02-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCGORRIN
2008-12-19 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM REDFERN STREET BOOTLE MERSEYSIDE L20 8JB
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2008-01-04 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-15 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-24 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-17 update statutory_documents NEW SECRETARY APPOINTED
2005-03-17 update statutory_documents SECRETARY RESIGNED
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-11 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG
2001-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-04-15 update statutory_documents NEW SECRETARY APPOINTED
1998-04-15 update statutory_documents SECRETARY RESIGNED
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/97 FROM: BLACKWATER HOUSE 119 MOSS DELPH LANE AUEHTON ORMSKIRK LANCASHIRE L39 5BH
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-07-16 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents DIRECTOR RESIGNED
1997-05-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1997-03-04 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1997-03-04 update statutory_documents FIRST GAZETTE
1996-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-06 update statutory_documents SECRETARY RESIGNED
1996-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-28 update statutory_documents NEW SECRETARY APPOINTED
1995-12-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1995-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-22 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 5 THORNFIELD DELAMER ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2NG
1995-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 6 HARDMAN STREET LIVERPOOL L19AX
1995-02-05 update statutory_documents DIRECTOR RESIGNED
1995-02-05 update statutory_documents RESOLUTION PASSED ON
1995-02-05 update statutory_documents ADOPT MEM AND ARTS 31/01/95
1995-01-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 5 THORNFIELD DELAMER ROAD ALTRINCHAM CHESHIRE WA14 2NG
1994-06-23 update statutory_documents ALTER MEM AND ARTS 16/06/94
1994-06-21 update statutory_documents ALTER MEM AND ARTS
1994-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 FROM: 6 HARDMAN STREET LIVERPOOL L1 9AX
1994-01-28 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 2ND FLOOR FRUIT EXCHANGE BUILDINGS VICTORIA STREET LIVERPOOL. L2 6RB
1992-10-13 update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1992-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 33 RODNEY STREET LIVERPOOL L1 9EH
1990-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-12 update statutory_documents DIRECTOR RESIGNED
1990-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 2ND FLOOR FRUIT EXCHANGE VICTORIA STREET LIVERPOOL, L2 6RB
1990-07-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1990-01-02 update statutory_documents DIRECTOR RESIGNED
1989-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-19 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1ST FLOOR ST JOHNS HOUSE ST JOHNS LANE LIVERPOOL L1 1HF
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/88 FROM: ST. JOHNS HOUSE ST. JOHNS LANE LIVERPOOL MERSEYSIDE
1988-05-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 33 RODNEY STREET LIVERPOOL
1988-03-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/86
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1986-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/86 FROM: FIRST FLOOR LLOYDS BANK BUILDING 11/13 VICTORIA STREET LIVERPOOL L2 5QQ
1986-06-26 update statutory_documents DIRECTOR RESIGNED
1986-06-26 update statutory_documents RETURN MADE UP TO 17/01/85; FULL LIST OF MEMBERS
1982-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION