CHILTERN OPEN AIR MUSEUM ENTERPRISES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASSIDY
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-29 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2021-01-27 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES LEVINE
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSBY
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-01-07 update account_ref_month 3 => 1
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-29
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-10-31
2019-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/19
2019-12-20 update statutory_documents CURRSHO FROM 31/03/2020 TO 31/01/2020
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-08-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-07-03 update statutory_documents 06/06/16 FULL LIST
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
2015-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-08 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-08-08 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-02 update statutory_documents 06/06/15 FULL LIST
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
2015-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-02 update statutory_documents 06/06/14 FULL 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
2013-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-30 update statutory_documents 06/06/13 FULL LIST
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
2013-06-21 delete sic_code 5212 - Other retail non-specialised stores
2013-06-21 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27 update statutory_documents 06/06/12 FULL LIST
2011-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-04 update statutory_documents 06/06/11 FULL LIST
2011-07-03 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE FITZPATRICK
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS
2010-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-01 update statutory_documents SAIL ADDRESS CREATED
2010-07-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-01 update statutory_documents 06/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CASSIDY / 06/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 06/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPAIN CROSBY / 06/06/2010
2009-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-02 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-24 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2005-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED
2005-02-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents NEW SECRETARY APPOINTED
2003-10-21 update statutory_documents SECRETARY RESIGNED
2003-10-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-08-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents DIRECTOR RESIGNED
2000-05-08 update statutory_documents DIRECTOR RESIGNED
2000-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-30 update statutory_documents DIRECTOR RESIGNED
1999-06-30 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-16 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-04-17 update statutory_documents DIRECTOR RESIGNED
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-10-08 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-25 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-02-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/97 TO 31/03/97
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/96
1996-06-26 update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-15 update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
1994-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
1994-06-10 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93
1993-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-07-20 update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92
1992-07-14 update statutory_documents DIRECTOR RESIGNED
1992-07-14 update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents S386 DISP APP AUDS 06/04/92
1991-08-06 update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/91
1991-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-25 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/90
1989-12-06 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/89
1989-08-09 update statutory_documents AUDITOR'S RESIGNATION
1988-10-27 update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-07-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/87
1987-06-19 update statutory_documents COMPANY NAME CHANGED DOVETASK LIMITED CERTIFICATE ISSUED ON 22/06/87
1987-06-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 04/04
1987-02-18 update statutory_documents CERTIFICATE OF INCORPORATION