CLIMPLAND LIMITED - History of Changes


Date Description
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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
2018-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-08 update statutory_documents 31/12/15 FULL LIST
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAWARON SINGH HOTHI / 15/04/2015
2015-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAWARON SINGH HOTHI / 15/04/2015
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-30 update statutory_documents 31/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-04 update statutory_documents 31/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
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
2013-02-08 update statutory_documents 31/12/12 FULL LIST
2012-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-02 update statutory_documents 31/12/11 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-06 update statutory_documents 31/12/10 FULL LIST
2011-03-29 update statutory_documents SECRETARY APPOINTED MR SAWARON SINGH HOTHI
2011-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM RAMBLERS GATEHOUSE 3 RAMBLERS LANE LANGLEY BERKSHIRE SL3 7RR
2010-07-28 update statutory_documents DIRECTOR APPOINTED SAWARON SINGH HOTHI
2010-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1 CLEMENTS CLOSE SUSSEX PLACE SLOUGH BERKSHIRE SL1 1NJ
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IFZAL CHOUDHERY
2010-05-17 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BATEMAN
2010-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURCHARAN BRAR / 31/12/2009
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THUY HUONG HOANG / 31/12/2009
2009-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-27 update statutory_documents DIRECTOR RESIGNED
2007-01-27 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-14 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents DIRECTOR RESIGNED
1999-01-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-09 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-07 update statutory_documents NEW SECRETARY APPOINTED
1997-07-14 update statutory_documents SECRETARY RESIGNED
1997-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 9-12 WALLIS COURT SUSSEX PLACE SLOUGH BERKSHIRE SL1 1NW
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents DIRECTOR RESIGNED
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-12 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 12 WALLIS COURT OFF SUSSEX PLACE SLOUGH BERKS SL1 1NW
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/93
1993-02-11 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-31 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-30 update statutory_documents DIRECTOR RESIGNED
1990-06-22 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-01-18 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-02-11 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-10-28 update statutory_documents FIRST GAZETTE
1986-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/86 FROM: ASHLEY HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE
1982-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION