CREATIVE KERNOW 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
2024-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PULFORD
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR JUBB
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOMERS
2023-06-18 update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN BROOKES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-21 update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL LIONEL SPRINGER
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-10-19 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE EMMA JUNE SOMERS
2022-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARVEY
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-04 update statutory_documents DIRECTOR APPOINTED MRS HANNAH MARIE IRWIN
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER MICHAEL ERNEST SCULTHORP-WRIGHT
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK BRAY
2022-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY BERRY / 01/07/2021
2022-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HARVEY / 14/08/2020
2022-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-09-13 update statutory_documents DIRECTOR APPOINTED MS MANDY BERRY
2021-09-09 update statutory_documents DIRECTOR APPOINTED MR AJAY CHHABRA
2021-09-09 update statutory_documents DIRECTOR APPOINTED MS TAMARA LESLEY BEDFORD
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINAH GRAFFY
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONCHIE
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-07 update statutory_documents SECRETARY APPOINTED DR FIONA CATHERINE WOTTON
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PERCIVAL WILLIAMS
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAYNER
2019-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PASCOE
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR JUBB / 08/11/2019
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA ELLIOTT
2019-03-15 update statutory_documents DIRECTOR APPOINTED MR MARK TERRANCE SMITH
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
2018-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
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
2017-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-30 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KIM CONCHIE
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANNA JAYNE ELLIOTT / 31/08/2017
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL HARVEY
2017-07-06 update statutory_documents DIRECTOR APPOINTED MS ELEANOR JUBB
2017-07-06 update statutory_documents DIRECTOR APPOINTED MS ROSANNA JAYNE ELLIOTT
2017-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM VENNER
2017-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL CHARLTON
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
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
2016-01-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2016-01-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-21 update statutory_documents 13/11/15 NO MEMBER LIST
2015-08-09 insert company_previous_name CORNWALL ARTS CENTRE TRUST TRURO LIMITED
2015-08-09 update name CORNWALL ARTS CENTRE TRUST TRURO LIMITED => CREATIVE KERNOW LIMITED
2015-07-24 update statutory_documents COMPANY NAME CHANGED CORNWALL ARTS CENTRE TRUST TRURO LIMITED CERTIFICATE ISSUED ON 24/07/15
2015-03-07 update num_mort_charges 1 => 3
2015-03-07 update num_mort_outstanding 0 => 2
2015-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017277310002
2015-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017277310003
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-30 update statutory_documents DIRECTOR APPOINTED MR JOHN PETER MITCHELL
2015-01-30 update statutory_documents DIRECTOR APPOINTED MS MIRIAM ANNA VENNER
2015-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2014-12-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-11-17 update statutory_documents 13/11/14 NO MEMBER LIST
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
2013-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-07 delete address KROWJI WEST PARK REDRUTH CORNWALL UNITED KINGDOM TR15 3AJ
2013-12-07 insert address KROWJI WEST PARK REDRUTH CORNWALL TR15 3AJ
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-15 update statutory_documents 13/11/13 NO MEMBER LIST
2013-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PERCIVAL ROSS WILLIAMS / 13/11/2013
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONCHIE
2013-09-06 update num_mort_outstanding 1 => 0
2013-09-06 update num_mort_satisfied 0 => 1
2013-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-24 update account_category FULL => GROUP
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
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-12-11
2012-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-15 update statutory_documents 13/11/12 NO MEMBER LIST
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14 update statutory_documents 13/11/11 NO MEMBER LIST
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EVERED
2011-03-21 update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-16 update statutory_documents 13/11/10 NO MEMBER LIST
2010-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM KROWJI, THE OLD GRAMMAR SCHOOL WEST PARK REDRUTH CORNWALL TR15 3AJ
2009-12-15 update statutory_documents 13/11/09 NO MEMBER LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROFF RAYNER / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILL PATRICIA ANN CHARLTON / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PULFORD / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVERED / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS DUNCAN PASCOE / 15/12/2009
2009-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-08 update statutory_documents DIRECTOR APPOINTED MR STUART EVERED
2008-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08
2008-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/07 FROM: THE OLD GRAMMAR SCHOOL WEST PARK REDRUTH CORNWALL TR15 3AJ
2007-12-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/07
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/06
2006-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/05
2005-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 73 LEMON STREET TRURO CORNWALL TR1 2PN
2004-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/04
2004-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/03
2003-12-04 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-02 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/02
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-02-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/01
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/00
1999-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/99
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/98
1998-09-23 update statutory_documents NEW SECRETARY APPOINTED
1998-09-08 update statutory_documents SECRETARY RESIGNED
1998-05-01 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 13/10/97
1996-10-25 update statutory_documents ANNUAL RETURN MADE UP TO 21/10/96
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-29 update statutory_documents DIRECTOR RESIGNED
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/95
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-29 update statutory_documents DIRECTOR RESIGNED
1995-07-12 update statutory_documents DIRECTOR RESIGNED
1995-06-06 update statutory_documents DIRECTOR RESIGNED
1994-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/94
1994-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/93
1993-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 60 LEMON STREET TRURO CORNWALL TR1 2PN
1993-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-04 update statutory_documents AUDITOR'S RESIGNATION
1992-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/91
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 12/11/90
1990-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/89
1989-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 60 MARLBOROUGH ROAD FALMOUTH CORNWALL
1988-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 01/07/88
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/87
1987-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/12/86
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE