CROSSLEE HOLDINGS LIMITED - History of Changes


DateDescription
2019-07-02 update statutory_documents SECRETARY APPOINTED MR DAVID MICHAEL HEYWOOD
2019-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROSS
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES
2018-06-23 update person_usual_residence_country DAVID JOHN CLEE: UK => UNITED KINGDOM
2018-06-23 update person_usual_residence_country ROSEMARY ANNE ROSS: UK => UNITED KINGDOM
2018-03-29 update person_usual_residence_country JEAN PHOEBE CLEE: UK => UNITED KINGDOM
2018-03-29 update person_usual_residence_country PETER DEREK CLEE: UK => UNITED KINGDOM
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-03-09 update returns_last_madeup_date 2015-01-18 => 2016-01-18
2016-03-09 update returns_next_due_date 2016-02-15 => 2017-02-15
2016-02-09 update statutory_documents 18/01/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-07 update returns_last_madeup_date 2014-01-18 => 2015-01-18
2015-03-07 update returns_next_due_date 2015-02-15 => 2016-02-15
2015-02-04 update statutory_documents 18/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-07 update returns_last_madeup_date 2013-01-18 => 2014-01-18
2014-02-07 update returns_next_due_date 2014-02-15 => 2015-02-15
2014-01-28 update statutory_documents 18/01/14 FULL LIST
2013-07-01 insert otherexecutives DAVID JOHN CLEE
2013-07-01 insert otherexecutives JEAN PHOEBE CLEE
2013-07-01 insert otherexecutives PETER DEREK CLEE
2013-07-01 insert otherexecutives ROSEMARY ANNE ROSS
2013-07-01 insert person DAVID JOHN CLEE
2013-07-01 insert person JEAN PHOEBE CLEE
2013-07-01 insert person PETER DEREK CLEE
2013-07-01 insert person ROSEMARY ANNE ROSS
2013-07-01 update number_of_registered_officers 3 => 7
2013-06-26 update num_mort_charges 1 => 0
2013-06-26 update num_mort_outstanding 1 => 0
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-18 => 2013-01-18
2013-06-24 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-03-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-01-29 update statutory_documents 18/01/13 FULL LIST
2012-10-25 update statutory_documents DIRECTOR APPOINTED DAVID JOHN CLEE
2012-10-25 update statutory_documents DIRECTOR APPOINTED JEAN PHOEBE CLEE
2012-10-25 update statutory_documents DIRECTOR APPOINTED PETER DEREK CLEE
2012-10-25 update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE ROSS
2012-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-24 update statutory_documents 18/01/12 FULL LIST
2011-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-02-09 update statutory_documents 18/01/11 FULL LIST
2010-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-02-02 update statutory_documents 18/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DUDLEY CLEE / 18/01/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAM ROSS / 18/01/2010
2010-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAM ROSS / 18/01/2010
2009-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-01-28 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-01-30 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-01-31 update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-02-01 update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-03-01 update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-01-29 update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-05 update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-08-10 update statutory_documents AUDITOR'S RESIGNATION
2002-05-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2002-02-19 update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-03-26 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS; AMEND
2001-03-26 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS; AMEND
2001-02-07 update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99
2000-02-05 update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-02-01 update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97
1998-01-27 update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96
1997-02-11 update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95
1996-01-31 update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94
1995-01-22 update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93
1994-05-12 update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS; AMEND
1994-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1993-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92
1993-01-17 update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91
1992-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/92
1992-01-22 update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1992-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90
1991-06-19 update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
1990-11-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1990-06-14 update statutory_documents COMPANY NAME CHANGED QUICKCHART LIMITED CERTIFICATE ISSUED ON 15/06/90
1990-05-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/90
1990-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM: 2,BACHES STREET LONDON N1 6UB
1990-03-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-07 update statutory_documents ALTER MEM AND ARTS 02/02/90
1990-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION