CASTLE VIEW (NO. 1) MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-06-14 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-14 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-07-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-01-20 update person_title JANET HASSALL: FUNERAL DIRECTOR; Director => RETIRED; Director
2016-12-19 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-19 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-10-14 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-08-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-07-05 update statutory_documents 17/06/16 FULL LIST
2016-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HASSALL / 25/06/2016
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-07-07 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-06-29 update statutory_documents 17/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-13 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM UNITED KINGDOM B66 4AR
2014-08-07 insert address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-17 update statutory_documents 17/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-26 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-12 delete person GILLIAN MARY SKINNER
2013-11-12 delete secretary GILLIAN MARY SKINNER
2013-11-12 insert person DAVID STANLEY THOMAS
2013-11-12 insert secretary DAVID STANLEY THOMAS
2013-11-12 update person_identity_version JANET HASSALL: 0001 => 0002
2013-11-12 update person_usual_residence_country JANET HASSALL: null => ENGLAND
2013-11-12 update personal_address This information is on record
2013-10-10 update statutory_documents SECRETARY APPOINTED MR DAVID STANLEY THOMAS
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HASSALL / 08/10/2013
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SKINNER
2013-09-06 delete address C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP
2013-09-06 insert address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM UNITED KINGDOM B66 4AR
2013-09-06 update registered_address
2013-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP
2013-07-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-07-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update statutory_documents 17/06/13 FULL LIST
2013-06-24 update registered_address
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 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-02-12 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 17/06/12 FULL LIST
2012-04-03 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 17/06/11 FULL LIST
2011-04-05 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 17/06/10 FULL LIST
2010-02-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HASSALL
2009-11-13 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-08 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-03 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents NEW SECRETARY APPOINTED
2008-02-05 update statutory_documents DIRECTOR RESIGNED
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR QUADRANT WEST 210-222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP
2007-07-09 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-05 update statutory_documents NEW SECRETARY APPOINTED
2006-12-09 update statutory_documents DIRECTOR RESIGNED
2006-12-09 update statutory_documents SECRETARY RESIGNED
2006-06-23 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-10 update statutory_documents RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS
2005-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-30 update statutory_documents RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-28 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-18 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-24 update statutory_documents RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS
1998-07-04 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-18 update statutory_documents NEW SECRETARY APPOINTED
1997-08-18 update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents SECRETARY RESIGNED
1997-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-26 update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1995-07-11 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-21 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93
1993-08-04 update statutory_documents RETURN MADE UP TO 17/06/93; CHANGE OF MEMBERS
1993-02-03 update statutory_documents AD 27/07/82-27/07/83 £ SI 10@1
1993-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 33 RABY CLOSE TIVIDALE WARLEY WEST MIDLANDS B69 1US
1993-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-01 update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS
1993-02-01 update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1993-02-01 update statutory_documents ORDER OF COURT - RESTORATION 27/01/93
1992-06-23 update statutory_documents STRUCK OFF AND DISSOLVED
1992-03-03 update statutory_documents FIRST GAZETTE
1990-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-07-18 update statutory_documents RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM: C/O 45 RABY CLOSE TIVIDALE WARLEY WEST MIDLANDS B69 1US
1988-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-06 update statutory_documents RETURN MADE UP TO 10/04/88; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-09-07 update statutory_documents RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS
1987-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 33 RABY CLOSE TIVIDALE WARLEY WEST MIDLANDS B69 1VS
1987-07-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-12 update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1986-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84
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