CALMBUCKLE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-14 => 2023-02-14
2023-10-07 update accounts_next_due_date 2023-11-14 => 2024-11-14
2023-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/23
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-02-14 => 2022-02-14
2022-07-07 update accounts_next_due_date 2022-11-14 => 2023-11-14
2022-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/22
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WARRENDER
2021-12-07 update accounts_last_madeup_date 2020-02-14 => 2021-02-14
2021-12-07 update accounts_next_due_date 2021-11-14 => 2022-11-14
2021-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/21
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDGAR
2020-12-07 update accounts_last_madeup_date 2019-02-14 => 2020-02-14
2020-12-07 update accounts_next_due_date 2021-02-14 => 2021-11-14
2020-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/20
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-14 => 2021-02-14
2019-11-07 update accounts_last_madeup_date 2018-02-14 => 2019-02-14
2019-11-07 update accounts_next_due_date 2019-11-14 => 2020-11-14
2019-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-14 => 2018-02-14
2018-10-07 update accounts_next_due_date 2018-11-14 => 2019-11-14
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/18
2018-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-02-14 => 2017-02-14
2018-01-07 update accounts_next_due_date 2017-11-14 => 2018-11-14
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/17
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN DONALDSON HAMILTON / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE POTTS / 17/11/2017
2017-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WARRENDER / 17/11/2017
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-14 => 2016-02-14
2016-12-19 update accounts_next_due_date 2016-11-14 => 2017-11-14
2016-11-01 update statutory_documents 14/02/16 TOTAL EXEMPTION SMALL
2016-09-23 update statutory_documents CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-02-14 => 2015-02-14
2015-12-07 update accounts_next_due_date 2015-11-14 => 2016-11-14
2015-11-03 update statutory_documents 14/02/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-07 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-30 update statutory_documents 03/09/15 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-02-14 => 2014-02-14
2014-12-07 update accounts_next_due_date 2014-11-14 => 2015-11-14
2014-11-14 update statutory_documents 14/02/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD ENGLAND SG14 1HD
2014-10-07 insert address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-10-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-09-30 update statutory_documents 03/09/14 FULL LIST
2013-12-07 delete address 1A WOODHURST ROAD ACTON LONDON W3 6SS
2013-12-07 insert address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD ENGLAND SG14 1HD
2013-12-07 update registered_address
2013-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1A WOODHURST ROAD ACTON LONDON W3 6SS
2013-11-07 update statutory_documents SECRETARY APPOINTED JAMES DOUGLAS THORNTON
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL EDGAR
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2012-02-14 => 2013-02-14
2013-10-07 update accounts_next_due_date 2013-11-14 => 2014-11-14
2013-10-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-10-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-09-10 update statutory_documents 03/09/13 FULL LIST
2013-09-09 update statutory_documents 14/02/13 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update accounts_last_madeup_date 2011-02-14 => 2012-02-14
2013-06-22 update accounts_next_due_date 2012-11-14 => 2013-11-14
2013-06-22 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-22 update returns_next_due_date 2012-10-01 => 2013-10-01
2012-09-21 update statutory_documents 14/02/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 03/09/12 FULL LIST
2011-09-13 update statutory_documents 14/02/11 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 03/09/11 FULL LIST
2011-02-01 update statutory_documents DIRECTOR APPOINTED MR NEIL EDGAR
2011-02-01 update statutory_documents SECRETARY APPOINTED MR NEIL EDGAR
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MACKINNON
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM MACKINNON
2010-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/10
2010-09-05 update statutory_documents 03/09/10 FULL LIST
2010-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE POTTS / 03/09/2010
2010-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN DONALDSON HAMILTON / 03/09/2010
2010-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MACKINNON / 03/09/2010
2010-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE WARRENDER / 03/09/2010
2009-09-15 update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/09
2008-09-30 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/08
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/07
2007-09-04 update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/06
2006-09-22 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/05
2005-10-17 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/04
2003-10-24 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/03
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/02
2001-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/01
2001-09-06 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents DIRECTOR RESIGNED
2000-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents DIRECTOR RESIGNED
2000-10-27 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/00
1999-10-01 update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/99
1998-11-24 update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/98
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents DIRECTOR RESIGNED
1997-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents DIRECTOR RESIGNED
1997-10-06 update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/97
1996-11-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents RETURN MADE UP TO 24/09/96; CHANGE OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/96
1995-09-19 update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
1995-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/95
1994-09-20 update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/94
1993-11-03 update statutory_documents SECRETARY RESIGNED
1993-11-03 update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
1993-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/93
1992-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-27 update statutory_documents NEW SECRETARY APPOINTED
1992-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-27 update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1992-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/92
1991-09-30 update statutory_documents RETURN MADE UP TO 03/09/91; CHANGE OF MEMBERS
1991-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/91
1991-09-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-21 update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/90
1990-01-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-11 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/89
1989-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-25 update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
1988-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/88
1988-08-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150888
1988-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-07 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/02
1987-03-20 update statutory_documents RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS
1987-03-20 update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS
1987-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/02/87
1986-11-18 update statutory_documents FIRST GAZETTE
1983-09-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION