CLOSEHURST LIMITED - History of Changes


Date Description
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-23 insert otherexecutives TOM JAMES DANIEL
2018-06-23 insert person TOM JAMES DANIEL
2018-06-23 update number_of_registered_officers 1 => 2
2018-06-23 update person_identity_version EMILY LOUISE GILMOUR DANIEL: 0001 => 0003
2018-06-23 update personal_address This information is on record
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 22/03/2018
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM JAMES DANIEL
2018-03-21 update statutory_documents DIRECTOR APPOINTED MR TOM JAMES DANIEL
2018-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 20/03/2018
2018-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 15/03/2018
2018-03-13 update statutory_documents CESSATION OF EMMA MARY LLOYD JONES AS A PSC
2017-11-06 delete person EMMA MARY LLOYD - JONES
2017-11-06 delete secretary EMMA MARY LLOYD - JONES
2017-11-06 update number_of_registered_officers 3 => 1
2017-11-06 update person_usual_residence_country EMILY LOUISE GILMOUR DANIEL: UNITED KINGDOM => ENGLAND
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA LLOYD - JONES
2017-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA LLOYD - JONES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2016-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12 delete address 13 WARWICK AVENUE MAIDA VALE LONDON W9 2PS
2016-05-12 delete sic_code 99999 - Dormant Company
2016-05-12 insert address WILBERFORCE HOUSE STATION ROAD LONDON UNITED KINGDOM NW4 4QE
2016-05-12 insert sic_code 68320 - Management of real estate on a fee or contract basis
2016-05-12 update reg_address_care_of null => PARKGATE ASPEN
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-05-12 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 13 WARWICK AVENUE MAIDA VALE LONDON W9 2PS
2016-03-22 update statutory_documents 09/03/16 FULL LIST
2016-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-04-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-13 update statutory_documents 09/03/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-04-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-03-12 update statutory_documents 09/03/14 FULL LIST
2013-09-11 delete otherexecutives TOM JAMES DANIEL
2013-09-11 delete person TOM JAMES DANIEL
2013-09-11 insert otherexecutives EMILY LOUISE GILMOUR DANIEL
2013-09-11 insert person EMILY LOUISE GILMOUR DANIEL
2013-07-19 update statutory_documents DIRECTOR APPOINTED MRS EMILY LOUISE GILMOUR DANIEL
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DANIEL
2013-07-04 update person_usual_residence_country TOM JAMES DANIEL: UNITED KINGDOM => ENGLAND
2013-06-30 update person_identity_version TOM JAMES DANIEL: 0001 => 0002
2013-06-30 update person_usual_residence_country TOM JAMES DANIEL: ENGLAND => UNITED KINGDOM
2013-06-30 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26 update statutory_documents 09/03/13 FULL LIST
2012-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JAMES DANIEL / 22/08/2012
2012-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14 update statutory_documents 09/03/12 FULL LIST
2011-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09 update statutory_documents 09/03/11 FULL LIST
2010-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09 update statutory_documents 09/03/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY LLOYD - JONES / 08/03/2010
2009-12-22 update statutory_documents DIRECTOR APPOINTED TOM JAMES DANIEL
2009-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEHSEEN OVERY
2009-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-21 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TEHSEEN OVERY / 20/04/2009
2008-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-03-14 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-09 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-12 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-29 update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2000-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-14 update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-22 update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-19 update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-06-27 update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-08-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-14 update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-05-05 update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-20 update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-05-05 update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-04-23 update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-26 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-16 update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
1990-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-04-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-07 update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1989-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020389
1989-04-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 020389
1986-12-03 update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1983-06-07 update statutory_documents MEMORANDUM OF ASSOCIATION