CENTRAL POLYTHENE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR. ANDREW JERVIS
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-04 update statutory_documents SECRETARY APPOINTED MRS CLARE LOUISE MABBOTT
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER ARNOTT
2023-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. PAULA JAYNE WATHEY / 21/11/2022
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD ALBERT JERVIS / 27/05/2021
2021-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD ALBERT JERVIS / 27/05/2021
2021-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD ALBERT JERVIS / 27/05/2021
2021-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD ALBERT JERVIS / 27/05/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2021-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2020-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-07 update num_mort_outstanding 1 => 0
2019-09-07 update num_mort_satisfied 0 => 1
2019-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-02-07 update account_category UNAUDITED ABRIDGED => null
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-22 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-01-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-12-17 update statutory_documents 22/11/15 FULL LIST
2015-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER VICTORIA WATHEY / 22/11/2015
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-02-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-15 update statutory_documents 22/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-02-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-25 update statutory_documents 22/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents 22/11/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 22/11/11 FULL LIST
2011-01-26 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 22/11/10 FULL LIST
2010-01-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 22/11/09 FULL LIST
2009-06-15 update statutory_documents SECRETARY APPOINTED JENNIFER VICTORIA WATHEY
2009-06-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN WATHEY
2009-02-17 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-28 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-12-05 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-13 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-22 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-26 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-02 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-22 update statutory_documents NEW SECRETARY APPOINTED
2002-10-22 update statutory_documents SECRETARY RESIGNED
2002-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-03 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-23 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-26 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-27 update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-28 update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-27 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-01 update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-24 update statutory_documents SECRETARY RESIGNED
1994-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-28 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1993-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-06 update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-27 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-29 update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1990-11-26 update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-28 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1987-11-16 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-03-17 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86