CI TOWER INVESTMENTS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES ROAD LIMITED
2023-06-07 update statutory_documents CESSATION OF CLS HOLDINGS PLC AS A PSC
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
2023-04-07 update num_mort_charges 9 => 10
2023-04-07 update num_mort_outstanding 1 => 2
2023-03-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024710180010
2022-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, 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
2021-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL
2021-07-19 update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS FULLER
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JONAS WIDLUND / 22/01/2021
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 22/12/2020
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LABORDA WIGZELL / 16/08/2018
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ
2019-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019
2019-07-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-01-07 update num_mort_charges 8 => 9
2019-01-07 update num_mort_satisfied 7 => 8
2018-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024710180009
2018-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-10-07 delete address 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP
2018-10-07 insert address 16 TINWORTH STREET LONDON ENGLAND SE11 5AL
2018-10-07 update registered_address
2018-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-04-07 delete address 86 BONDWAY LONDON SW8 1SF
2018-04-07 insert address 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP
2018-04-07 update registered_address
2018-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02 update statutory_documents 01/06/16 FULL LIST
2015-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01 update statutory_documents 01/06/15 FULL LIST
2015-01-07 delete company_previous_name CHARNGATE LIMITED
2014-11-06 update statutory_documents DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND
2014-07-07 delete address 86 BONDWAY LONDON UNITED KINGDOM SW8 1SF
2014-07-07 insert address 86 BONDWAY LONDON SW8 1SF
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-02 update statutory_documents 01/06/14 FULL LIST
2014-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27 update statutory_documents DIRECTOR APPOINTED SIMON LABORDA WIGZELL
2014-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2013-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013
2013-07-01 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-07-01 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-12-20 => 2013-06-01
2013-07-01 update returns_next_due_date 2014-01-17 => 2014-06-29
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
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
2013-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2012-12-27 update statutory_documents 20/12/12 FULL LIST
2012-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-19 update statutory_documents ARTICLES OF ASSOCIATION
2012-04-19 update statutory_documents ALTER ARTICLES 16/04/2012
2012-01-09 update statutory_documents 20/12/11 FULL LIST
2012-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 09/01/2012
2012-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 09/01/2012
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06 update statutory_documents 20/12/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010
2010-09-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE
2010-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM WILLS
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010
2010-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010
2010-01-26 update statutory_documents DIRECTOR APPOINTED JOHN HOWARD WHITELEY
2010-01-14 update statutory_documents 20/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009
2009-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12 update statutory_documents SECRETARY APPOINTED DAVID FRANCIS FULLER
2009-03-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH GHINN
2009-01-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM
2009-01-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-15 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-02 update statutory_documents DIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET
2008-09-02 update statutory_documents DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS
2008-09-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN
2008-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD
2008-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2008-05-07 update statutory_documents DIRECTOR APPOINTED ERIK HENRY KLOTZ
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER SJOBERG
2008-01-15 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents NEW SECRETARY APPOINTED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-12-05 update statutory_documents SECRETARY RESIGNED
2007-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-23 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF
2005-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26 update statutory_documents AUDITOR'S RESIGNATION
2003-01-13 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents S366A DISP HOLDING AGM 09/10/02
2002-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-10 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents NEW SECRETARY APPOINTED
2001-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents SECRETARY RESIGNED
2001-07-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADEL PLACE TINWORTH STREET LONDON SE11 5EH
2001-01-16 update statutory_documents RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-24 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-11-20 update statutory_documents AUDITOR'S RESIGNATION
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10 update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-01 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-23 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents DIRECTOR RESIGNED
1995-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SW
1995-01-11 update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents COMPANY NAME CHANGED CHARNGATE LIMITED CERTIFICATE ISSUED ON 02/12/94
1994-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-11 update statutory_documents NEW SECRETARY APPOINTED
1994-03-11 update statutory_documents SECRETARY RESIGNED
1994-03-02 update statutory_documents RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS
1993-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1993-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-19 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1993-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-30 update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1992-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/91
1991-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-05-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/90
1991-01-30 update statutory_documents NC INC ALREADY ADJUSTED 06/12/90 06/12/90
1991-01-30 update statutory_documents NC INC ALREADY ADJUSTED 20/12/90
1991-01-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/90
1991-01-18 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1990-09-17 update statutory_documents DIRECTOR RESIGNED
1990-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-04-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION