CASBAR LIMITED - History of Changes


Date Description
2019-03-14 insert person BETH ANNE GARDINER
2019-03-14 insert secretary BETH ANNE GARDINER
2019-03-14 update number_of_registered_officers 4 => 5
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-15 update statutory_documents SECRETARY APPOINTED MISS BETH ANNE GARDINER
2018-08-15 update statutory_documents SECRETARY APPOINTED MR CLIFFORD JAMES BROWNING
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CROFT
2018-06-23 delete otherexecutives BRIAN LESLIE CROFT
2018-06-23 insert secretary BRIAN LESLIE CROFT
2018-06-23 update person_appointment BRIAN LESLIE CROFT: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-27} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-01-01}
2018-06-23 update person_title BRIAN LESLIE CROFT: RETIRED; Director => COMPANY SECRETARY; Company Secretary
2018-06-23 update person_usual_residence_country CLIFFORD JAMES BROWNING: UK => UNITED KINGDOM
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-30 delete otherexecutives BRIAN LESLIE CROFT
2018-03-30 insert secretary BRIAN LESLIE CROFT
2018-03-30 update person_appointment BRIAN LESLIE CROFT: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-27} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-01-01}
2018-03-30 update person_title BRIAN LESLIE CROFT: RETIRED; Director => COMPANY SECRETARY; Company Secretary
2017-11-07 delete address KING & CO 31 HORN LANE LONDON W3 9NJ
2017-11-07 insert address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN
2017-11-07 update registered_address
2017-11-06 delete otherexecutives BRIAN LESLIE CROFT
2017-11-06 insert secretary BRIAN LESLIE CROFT
2017-11-06 update person_appointment BRIAN LESLIE CROFT: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-27} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-01-01}
2017-11-06 update person_title BRIAN LESLIE CROFT: RETIRED; Director => COMPANY SECRETARY; Company Secretary
2017-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM KING & CO 31 HORN LANE LONDON W3 9NJ
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 delete otherexecutives BRIAN LESLIE CROFT
2017-01-20 insert secretary BRIAN LESLIE CROFT
2017-01-20 update person_appointment BRIAN LESLIE CROFT: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-27} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-01-01}
2017-01-20 update person_title BRIAN LESLIE CROFT: RETIRED; Director => COMPANY SECRETARY; Company Secretary
2017-01-20 update person_usual_residence_country BRIAN LESLIE CROFT: UNITED KINGDOM => ENGLAND
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 delete otherexecutives BRIAN LESLIE CROFT
2016-04-01 insert secretary BRIAN LESLIE CROFT
2016-04-01 update person_appointment BRIAN LESLIE CROFT: PersonAppointment{type=CURRENT_DIRECTOR, date=1995-09-27} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-01-01}
2016-04-01 update person_title BRIAN LESLIE CROFT: RETIRED; Director => COMPANY SECRETARY; Company Secretary
2015-10-07 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-10-07 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-09-02 update statutory_documents 10/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-09-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-08-14 update statutory_documents 10/08/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-09-06 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-08-12 update statutory_documents 10/08/13 FULL LIST
2013-06-30 delete otherexecutives DAVID BURWOOD
2013-06-30 delete person DAVID BURWOOD
2013-06-30 update number_of_registered_officers 5 => 4
2013-06-30 update person_usual_residence_country CLIFFORD JAMES BROWNING: UNITED KINGDOM => UK
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-22 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-02-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 10/08/12 FULL LIST
2012-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURWOOD
2012-03-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents 10/08/11 FULL LIST
2011-06-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 10/08/10 FULL LIST
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES BROWNING / 10/08/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURWOOD / 10/08/2010
2010-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH POLHILL / 10/08/2010
2010-03-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-07 update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-14 update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23 update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-08 update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-12 update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-27 update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-29 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents NEW SECRETARY APPOINTED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents SECRETARY RESIGNED
2001-08-23 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 10 HORN LANE ACTON LONDON W3 6QT.
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-25 update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents DIRECTOR RESIGNED
1997-09-02 update statutory_documents DIRECTOR RESIGNED
1997-09-02 update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-01-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-08 update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-10-02 update statutory_documents DIRECTOR RESIGNED
1996-10-02 update statutory_documents NEW SECRETARY APPOINTED
1996-10-02 update statutory_documents SECRETARY RESIGNED
1996-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-18 update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-19 update statutory_documents DIRECTOR RESIGNED
1994-09-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-23 update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-30 update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92
1992-10-08 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 35 HORN LANE ACTON LONDON W3 9TA
1991-09-27 update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
1991-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-13 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-04 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-20 update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 35 HORN LANE ACTON LONDON W3 9TA
1989-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/87 FROM: MATLOCK HOUSE 229 HIGH STREET ACTON LONDON W3
1987-11-26 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-25 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1982-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION