COMPANY CONTRACTS AND SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLLMAN
2021-07-07 update account_category null => MICRO ENTITY
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, 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
2018-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN OLLMAN
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL OLLMAN
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-30 update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 310
2016-03-09 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-03-09 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-02-19 update statutory_documents 16/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-03-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-02-18 update statutory_documents 16/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-03-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-02-18 update statutory_documents 16/02/14 FULL LIST
2014-02-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMUEL JAMES OLLMAN / 01/01/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-19 update statutory_documents 16/02/13 FULL LIST
2012-12-31 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 08/05/12 STATEMENT OF CAPITAL GBP 300
2012-05-11 update statutory_documents ADOPT ARTICLES 08/05/2012
2012-04-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-02-22 update statutory_documents 16/02/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents 16/02/11 FULL LIST
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 16/02/10 FULL LIST
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLLMAN
2009-02-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 01/09/2008
2009-02-18 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-28 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMUEL OLLMAN / 03/11/2007
2008-02-28 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-28 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20 update statutory_documents DIRECTOR RESIGNED
2006-03-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-24 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-23 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-02 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-03-20 update statutory_documents NEW SECRETARY APPOINTED
2003-03-20 update statutory_documents SECRETARY RESIGNED
2003-03-20 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-21 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/01
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-23 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00
2000-05-30 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-22 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-19 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/97
1997-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-04-27 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/96
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-27 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1996-02-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-01-22 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/95
1995-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 8 STATION ROAD LONDON E4 7BE
1995-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-05-03 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-12-18 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/94
1994-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-02 update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-24 update statutory_documents DELIVERY EXT'D 3 MTH 30/04/93
1993-02-24 update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
1992-04-16 update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
1992-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-09 update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
1991-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-02-26 update statutory_documents RETURN MADE UP TO 16/02/90; NO CHANGE OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-02-18 update statutory_documents RETURN MADE UP TO 24/01/89; NO CHANGE OF MEMBERS
1988-10-17 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-06-04 update statutory_documents RETURN MADE UP TO 15/04/87; NO CHANGE OF MEMBERS
1987-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-09-03 update statutory_documents RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
1982-11-03 update statutory_documents CERTIFICATE OF INCORPORATION