CORVAN LIMITED - History of Changes


DateDescription
2023-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 delete address 2 WHEELEYS ROAD BIRMINGHAM B15 2LD
2021-09-07 insert address 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B15 2LD
2021-09-07 update reg_address_care_of BRINDLEYS LIMITED => null
2021-09-07 update registered_address
2021-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BALVINDER DULAY / 01/08/2021
2021-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM C/O BRINDLEYS LIMITED 2 WHEELEYS ROAD BIRMINGHAM B15 2LD
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALJINDER SINGH DULAY / 01/08/2021
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DULAY / 01/08/2021
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BALJINDER SINGH DULAY / 01/08/2021
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DULAY / 01/08/2021
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-12-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-22 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-19 => 2015-11-19
2015-12-07 update returns_next_due_date 2015-12-17 => 2016-12-17
2015-11-23 update statutory_documents 19/11/15 FULL LIST
2015-10-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-09-30
2015-01-07 update returns_last_madeup_date 2013-11-19 => 2014-11-19
2015-01-07 update returns_next_due_date 2014-12-17 => 2015-12-17
2014-12-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-12-19 update statutory_documents 19/11/14 FULL LIST
2014-10-07 update account_ref_day 31 => 30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-12-31
2014-09-30 update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-07-07 update num_mort_charges 10 => 11
2014-07-07 update num_mort_outstanding 2 => 3
2014-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024449670011
2014-01-07 delete address 2 WHEELEYS ROAD BIRMINGHAM ENGLAND B15 2LD
2014-01-07 insert address 2 WHEELEYS ROAD BIRMINGHAM B15 2LD
2014-01-07 update num_mort_outstanding 3 => 2
2014-01-07 update num_mort_satisfied 7 => 8
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-19 => 2013-11-19
2014-01-07 update returns_next_due_date 2013-12-17 => 2014-12-17
2013-12-30 update statutory_documents 19/11/13 FULL LIST
2013-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-07 update num_mort_outstanding 6 => 3
2013-11-07 update num_mort_satisfied 4 => 7
2013-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-07 update num_mort_outstanding 7 => 6
2013-10-07 update num_mort_satisfied 3 => 4
2013-09-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-06 delete address 3 FARRINGTON PLACE NORTHWOOD MIDDLESEX ENGLAND HA6 3SW
2013-09-06 insert address 2 WHEELEYS ROAD BIRMINGHAM ENGLAND B15 2LD
2013-09-06 update account_category FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update num_mort_charges 9 => 10
2013-09-06 update num_mort_outstanding 6 => 7
2013-09-06 update reg_address_care_of null => BRINDLEYS LIMITED
2013-09-06 update registered_address
2013-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3 FARRINGTON PLACE NORTHWOOD MIDDLESEX HA6 3SW ENGLAND
2013-08-22 update statutory_documents DIRECTOR APPOINTED MR BALJINDER SINGH DULAY
2013-08-22 update statutory_documents DIRECTOR APPOINTED MRS BALVINDER DULAY
2013-08-22 update statutory_documents SECRETARY APPOINTED MRS BALVINDER DULAY
2013-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANILKUMAR PATEL
2013-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEENA PATEL
2013-08-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEENA PATEL
2013-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024449670010
2013-08-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-16 update statutory_documents 19/11/12 FULL LIST AMEND
2013-08-01 update num_mort_charges 8 => 9
2013-08-01 update num_mort_outstanding 5 => 6
2013-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024449670009
2013-06-26 delete address 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS
2013-06-26 insert address 3 FARRINGTON PLACE NORTHWOOD MIDDLESEX ENGLAND HA6 3SW
2013-06-26 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-19 => 2012-11-19
2013-06-24 update returns_next_due_date 2012-12-17 => 2013-12-17
2013-06-23 update account_category TOTAL EXEMPTION FULL => FULL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, 177 KINGSLEY ROAD, HOUNSLOW, MIDDLESEX, TW3 4AS
2012-12-11 update statutory_documents 19/11/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-02 update statutory_documents DIRECTOR APPOINTED MRS MEENA ANILKUMAR PATEL
2012-02-06 update statutory_documents RE DIVIDEND 05/01/2012
2012-01-17 update statutory_documents ADOPT ARTICLES 05/01/2012
2011-12-09 update statutory_documents 19/11/11 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-27 update statutory_documents 19/11/10 FULL LIST
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-25 update statutory_documents 19/11/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANILKUMAR SURESHCHANDRA PATEL / 24/01/2010
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-11-19 update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-30 update statutory_documents RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-02 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-14 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-12 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-29 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-25 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-28 update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24 update statutory_documents NEW SECRETARY APPOINTED
1997-04-24 update statutory_documents DIRECTOR RESIGNED
1997-04-24 update statutory_documents SECRETARY RESIGNED
1997-04-18 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS; AMEND
1997-02-26 update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-13 update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-16 update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1993-12-12 update statutory_documents RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-15 update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-05 update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1989-12-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ
1989-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION