52/54 CLIFTON GARDENS LIMITED - History of Changes


Date Description
2019-05-07 update accounts_last_madeup_date 2017-09-28 => 2018-09-28
2019-05-07 update accounts_next_due_date 2019-06-28 => 2020-06-28
2019-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION FULL => null
2018-08-07 update accounts_last_madeup_date 2016-09-28 => 2017-09-28
2018-08-07 update accounts_next_due_date 2018-06-28 => 2019-06-28
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-09-28 => 2016-09-28
2017-02-07 update accounts_next_due_date 2017-06-28 => 2018-06-28
2017-01-20 update person_nationality FAUSTA ESKENAZI: BRITISH => ITALIAN
2017-01-11 update statutory_documents 28/09/16 TOTAL EXEMPTION FULL
2016-05-11 delete address 54B CLIFTON GARDENS 54B CLIFTON GARDENS LONDON W9 1AU LONDON LONDON UNITED KINGDOM W9 1AU
2016-05-11 insert address 54B CLIFTON GARDENS LONDON LONDON UNITED KINGDOM W9 1AU
2016-05-11 update registered_address
2016-05-11 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-11 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 54B CLIFTON GARDENS 54B CLIFTON GARDENS LONDON W9 1AU LONDON LONDON W9 1AU UNITED KINGDOM
2016-04-05 update statutory_documents 02/04/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-09-28 => 2015-09-28
2015-12-07 update accounts_next_due_date 2016-06-28 => 2017-06-28
2015-11-14 update statutory_documents 28/09/15 TOTAL EXEMPTION FULL
2015-10-07 delete address 103A WESTBOURNE GROVE LONDON W2 4UW
2015-10-07 insert address 54B CLIFTON GARDENS 54B CLIFTON GARDENS LONDON W9 1AU LONDON LONDON UNITED KINGDOM W9 1AU
2015-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-10-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-28
2015-10-07 update accounts_next_due_date 2015-06-28 => 2016-06-28
2015-10-07 update registered_address
2015-09-01 update statutory_documents 28/09/14 TOTAL EXEMPTION FULL
2015-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 103A WESTBOURNE GROVE LONDON W2 4UW
2015-08-18 delete person PHILIP ROY CHAMBERS
2015-08-18 delete secretary PHILIP ROY CHAMBERS
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CHAMBERS
2015-06-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-06-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-06-02 update statutory_documents SECRETARY APPOINTED MS SHARAN TABARI
2015-05-19 update statutory_documents 02/04/15 FULL LIST
2014-10-10 delete otherexecutives HUGH NEWMAN CRICHTON
2014-10-10 delete person HUGH NEWMAN CRICHTON
2014-10-10 update number_of_registered_officers 6 => 5
2014-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CRICHTON
2014-07-07 update accounts_last_madeup_date 2012-09-28 => 2013-09-28
2014-07-07 update accounts_next_due_date 2014-06-28 => 2015-06-28
2014-06-23 update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-09 update statutory_documents 02/04/14 FULL LIST
2013-09-10 update person_usual_residence_country PHILIP ROY CHAMBERS: null => UNITED KINGDOM
2013-07-05 update person_identity_version COLIN VERNON CROLY: 0001 => 0002
2013-07-05 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update accounts_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-24 update accounts_next_due_date 2013-06-28 => 2014-06-28
2013-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERNON CROLY / 08/01/2013
2013-04-10 update statutory_documents 02/04/13 FULL LIST
2013-01-05 update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents 02/04/12 FULL LIST
2012-02-01 update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL
2011-06-30 update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 02/04/11 FULL LIST
2010-08-18 update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 02/04/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VERNON CROLY / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAUSTA ESKENAZI / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA MATHESON / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH NEWMAN CRICHTON / 06/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARAN TABARI / 06/04/2010
2009-07-23 update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY RUSHBROOK AND RATHBONE LTD
2009-05-01 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents DIRECTOR APPOINTED FAUSTA ESKENAZI
2008-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 69 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB
2008-06-03 update statutory_documents SECRETARY APPOINTED PHILIP ROY CHAMBERS
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MINETT
2008-04-08 update statutory_documents DIRECTOR APPOINTED COLIN VERNON CROLY
2008-03-20 update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL
2007-05-11 update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-04-10 update statutory_documents NEW SECRETARY APPOINTED
2006-04-10 update statutory_documents SECRETARY RESIGNED
2006-04-10 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2005-04-20 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2004-04-19 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-19 update statutory_documents DIRECTOR RESIGNED
2004-02-19 update statutory_documents DIRECTOR RESIGNED
2004-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2003-04-29 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2003-01-30 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents DIRECTOR RESIGNED
2002-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01
2001-04-11 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00
2000-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99
2000-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 13 BEDFORD ROW LONDON WC1R 4BU
2000-04-14 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97
1998-04-22 update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents NEW SECRETARY APPOINTED
1997-10-17 update statutory_documents SECRETARY RESIGNED
1997-04-15 update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1996-04-12 update statutory_documents RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95
1995-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-19 update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/94
1995-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM: WHEATSHEAF HOUSE 4 CARMELITE STREET LONDON EC4Y 0BN
1994-08-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93
1994-05-17 update statutory_documents DIRECTOR RESIGNED
1994-05-17 update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1993-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-07 update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92
1992-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 FROM: 1 KINGS BENCH WALK TEMPLE LONDON EC4Y 7DD
1992-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1992-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-04-18 update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90
1990-04-20 update statutory_documents DIRECTOR RESIGNED
1990-04-20 update statutory_documents RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89
1989-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88
1989-03-23 update statutory_documents DIRECTOR RESIGNED
1989-03-23 update statutory_documents RETURN MADE UP TO 12/03/89; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87
1987-03-30 update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86
1987-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-10 update statutory_documents RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/83