CRAIGBROOK LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-07 delete address FLAT 7 41 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU
2022-04-07 insert address FLAT 5 41 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU
2022-04-07 update registered_address
2022-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM FLAT 7 41 COBDEN AVENUE SOUTHAMPTON SO18 1FU ENGLAND
2022-03-29 update statutory_documents SECRETARY APPOINTED MISS KATHERINE LANDAW
2022-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN L’ENFANT
2022-03-29 update statutory_documents CESSATION OF SARAH JANE CHALMERS AS A PSC
2022-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHALMERS
2022-03-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CHALMERS
2021-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES
2018-10-07 delete address FLAT 7 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU
2018-10-07 insert address FLAT 7 41 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU
2018-10-07 update reg_address_care_of SARAH HERBERT => null
2018-10-07 update registered_address
2018-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE CHALMERS / 07/10/2017
2018-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE CHALMERS / 07/10/2017
2018-08-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/10/2017
2018-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2018 FROM C/O SARAH HERBERT FLAT 7 COBDEN AVENUE SOUTHAMPTON SO18 1FU ENGLAND
2018-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 07/10/2017
2018-08-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/10/2017
2018-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 07/08/2018
2018-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 07/08/2018
2018-08-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/08/2018
2018-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE HERBERT / 07/08/2018
2017-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-19 delete address FLAT 5 41 COBDEN AVENUE SOUTHAMPTON HANTS SO18 1FU
2016-12-19 insert address FLAT 7 COBDEN AVENUE SOUTHAMPTON ENGLAND SO18 1FU
2016-12-19 update reg_address_care_of null => SARAH HERBERT
2016-12-19 update registered_address
2016-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2016 FROM FLAT 5 41 COBDEN AVENUE SOUTHAMPTON HANTS SO18 1FU
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-24 => 2015-11-24
2016-01-07 update returns_next_due_date 2015-12-22 => 2016-12-22
2015-12-09 update statutory_documents DIRECTOR APPOINTED MR BEN L'ENFANT
2015-12-09 update statutory_documents SECRETARY APPOINTED MISS SARAH JANE HERBERT
2015-12-09 update statutory_documents 24/11/15 FULL LIST
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE LANDAW
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LANDAW
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-24 => 2014-11-24
2014-12-07 update returns_next_due_date 2014-12-22 => 2015-12-22
2014-11-27 update statutory_documents 24/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 141 HAMPTON LANE BLACKFIELD SOUTHAMPTON SO4 1WE
2014-01-07 insert address FLAT 5 41 COBDEN AVENUE SOUTHAMPTON HANTS SO18 1FU
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-24 => 2013-11-24
2014-01-07 update returns_next_due_date 2013-12-22 => 2014-12-22
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 141 HAMPTON LANE BLACKFIELD SOUTHAMPTON SO4 1WE
2013-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM FLAT 5 41 COBDEN AVENUE SOUTHAMPTON HANTS SO18 1FU ENGLAND
2013-12-05 update statutory_documents 24/11/13 FULL LIST
2013-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LANDAW / 05/12/2013
2013-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 05/12/2013
2013-11-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-11-24 => 2012-11-24
2013-06-24 update returns_next_due_date 2012-12-22 => 2013-12-22
2013-01-02 update statutory_documents 24/11/12 NO CHANGES
2012-12-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-05 update statutory_documents 24/11/11 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 24/11/10 NO CHANGES
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-29 update statutory_documents 24/11/09 NO CHANGES
2009-02-07 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-18 update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-30 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents RETURN MADE UP TO 24/11/07; CHANGE OF MEMBERS
2007-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-07 update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31 update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-26 update statutory_documents DIRECTOR RESIGNED
2005-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2003-01-13 update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-01 update statutory_documents NEW SECRETARY APPOINTED
2002-07-01 update statutory_documents SECRETARY RESIGNED
2002-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30 update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-04 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-17 update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents SECRETARY RESIGNED
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-24 update statutory_documents NEW SECRETARY APPOINTED
1998-08-20 update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13 update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05 update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1995-09-14 update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents FIRST GAZETTE
1994-09-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-02 update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
1994-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-08 update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-02 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1992-04-28 update statutory_documents FIRST GAZETTE
1990-06-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-05-02 update statutory_documents CONVE 09/03/90
1990-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 110 WHITCHURCH RD CARDIFF
1990-05-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-02 update statutory_documents RE/ SHARES 09/03/90
1990-05-02 update statutory_documents ADOPT MEM AND ARTS 09/03/90
1990-05-02 update statutory_documents ADOPT MEM AND ARTS 09/03/90
1989-11-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION