CIPFA CONSULTANCY FOR HEALTH LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, 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
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
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
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-01-19 delete person LORNA ELIZABETH COX
2017-01-19 delete secretary LORNA ELIZABETH COX
2017-01-19 insert person TONY JOSEPH PHILLIPS
2017-01-19 insert secretary TONY JOSEPH PHILLIPS
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04 update statutory_documents SECRETARY APPOINTED MR TONY JOSEPH PHILLIPS
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA COX
2015-09-07 delete address 77 MANSELL STREET LONDON ENGLAND E1 8AN
2015-09-07 insert address 77 MANSELL STREET LONDON E1 8AN
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-07 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 ROBERT STREET LONDON WC2N 6RL ENGLAND
2015-08-06 update statutory_documents 28/07/15 FULL LIST
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-02-07 delete address 3 ROBERT STREET LONDON WC2N 6RL
2015-02-07 insert address 77 MANSELL STREET LONDON ENGLAND E1 8AN
2015-02-07 update registered_address
2015-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3 ROBERT STREET LONDON WC2N 6RL
2014-10-10 delete managingdirector JONATHAN CHARLES GRAHAM
2014-10-10 delete otherexecutives JONATHAN CHARLES GRAHAM
2014-10-10 delete person JONATHAN CHARLES GRAHAM
2014-10-10 insert person LORNA ELIZABETH COX
2014-10-10 insert secretary LORNA ELIZABETH COX
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-09-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08 update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW WOODMAN
2014-08-08 update statutory_documents SECRETARY APPOINTED MRS LORNA ELIZABETH COX
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOODMAN
2014-08-06 update statutory_documents 28/07/14 FULL LIST
2013-11-13 delete otherexecutives JULIAN OLIVER MUND
2013-11-13 delete person JULIAN OLIVER MUND
2013-11-13 insert ceo JONATHAN CHARLES GRAHAM
2013-11-13 insert otherexecutives JONATHAN CHARLES GRAHAM
2013-11-13 insert person JONATHAN CHARLES GRAHAM
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES GRAHAM
2013-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MUND
2013-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-08-01 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-07-29 update statutory_documents 28/07/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-21 update returns_next_due_date 2012-08-25 => 2013-08-25
2012-07-30 update statutory_documents SAIL ADDRESS CHANGED FROM: NO 3 ROBERT STREET LONDON WC2N 6RL ENGLAND
2012-07-30 update statutory_documents 28/07/12 FULL LIST
2012-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15 update statutory_documents SAIL ADDRESS CHANGED FROM: NO 1 CROYDON ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND
2011-12-15 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-08-19 update statutory_documents 28/07/11 FULL LIST
2011-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30 update statutory_documents SAIL ADDRESS CREATED
2010-07-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-30 update statutory_documents 28/07/10 FULL LIST
2010-01-06 update statutory_documents DIRECTOR APPOINTED MR JULIAN OLIVER MUND
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS
2009-07-29 update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-30 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE COATES
2008-07-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-10 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-10 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-25 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-09 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-10 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-15 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-24 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-03 update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1998-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-30 update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-13 update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-08 update statutory_documents NEW SECRETARY APPOINTED
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-04 update statutory_documents DIRECTOR RESIGNED
1996-08-14 update statutory_documents RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1995-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-23 update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-25 update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1993-12-16 update statutory_documents RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-12 update statutory_documents NEW SECRETARY APPOINTED
1993-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-01-05 update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-12-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/91
1991-12-05 update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
1990-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-21 update statutory_documents 379A,366A,252 08/10/90
1990-12-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/12/90
1990-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
1990-04-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-26 update statutory_documents COMPANY NAME CHANGED CIPFA CONSULTANCY IN HEALTH LIMI TED CERTIFICATE ISSUED ON 27/03/90
1990-01-10 update statutory_documents COMPANY NAME CHANGED BURGINHALL 402 LIMITED CERTIFICATE ISSUED ON 11/01/90
1989-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 5 CHANCERY LANE LONDON WC2A 1LF
1989-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION