COLTHOUSE DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-30 => 2024-05-30
2023-03-22 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-30 => 2023-05-30
2022-05-03 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-30 => 2022-05-30
2021-04-21 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_outstanding 16 => 5
2020-12-07 update num_mort_satisfied 3 => 14
2020-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-10-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022364430018
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022364430015
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-30 => 2021-05-30
2020-02-10 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-16 update accounts_next_due_date 2019-05-30 => 2020-05-30
2019-05-24 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-07 update num_mort_charges 18 => 19
2019-05-07 update num_mort_outstanding 15 => 16
2019-04-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022364430019
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-08-07 update num_mort_charges 17 => 18
2018-08-07 update num_mort_outstanding 14 => 15
2018-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022364430018
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-30 => 2019-05-30
2018-05-23 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-08-07 update num_mort_charges 15 => 17
2017-08-07 update num_mort_outstanding 13 => 14
2017-08-07 update num_mort_satisfied 2 => 3
2017-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022364430017
2017-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022364430016
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-30 => 2018-05-30
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-30 => 2017-05-30
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-07 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 03/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-30 => 2016-05-30
2015-05-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_outstanding 14 => 13
2015-03-07 update num_mort_satisfied 1 => 2
2015-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-06 update statutory_documents 03/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-30 => 2015-05-30
2014-06-07 update num_mort_outstanding 15 => 14
2014-06-07 update num_mort_satisfied 0 => 1
2014-05-19 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 03/12/13 FULL LIST
2013-08-01 update num_mort_charges 14 => 15
2013-08-01 update num_mort_outstanding 14 => 15
2013-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022364430015
2013-07-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-30 => 2014-05-30
2013-06-25 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-25 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-04 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-02-01 update statutory_documents 03/12/12 FULL LIST
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-12-16 update statutory_documents 03/12/11 FULL LIST
2011-06-02 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2011-01-17 update statutory_documents 03/12/10 FULL LIST
2010-06-14 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-12-16 update statutory_documents 03/12/09 FULL LIST
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-12-09 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-12-10 update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-14 update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 21 SEDLESCOMBE ROAD LONDON SW6 1RE
2006-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-22 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-20 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 19 PARK LANE WOODSTOCK OXFORDSHIRE OX20 1UD
2004-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-24 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/02
2002-12-17 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-04 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-12-13 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 21 SEDLESCOMBE ROAD LONDON SW6 1RE
2000-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-22 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-24 update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-26 update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1996-12-09 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 51 NEVERN SQUARE LONDON SW5 9PF
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-12-06 update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/95
1995-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-15 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-24 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-09-10 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1993-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-07-02 update statutory_documents AUDITOR'S RESIGNATION
1992-06-29 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 8 BAKER STREET LONDON W1M 1DA
1991-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1991-01-02 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/08
1989-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-27 update statutory_documents WD 13/06/88 AD 10/06/88--------- £ SI 98@1=98 £ IC 2/100
1988-06-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1988-06-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/88
1988-06-06 update statutory_documents COMPANY NAME CHANGED MAMMOTHMAIN LIMITED CERTIFICATE ISSUED ON 07/06/88
1988-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-05-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-27 update statutory_documents ALTER MEM AND ARTS 300388
1988-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION