79, CALEDONIAN ROAD (FREEHOLD) LIMITED - History of Changes


DateDescription
2023-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE CHEAPE / 06/04/2016
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRAVINA PATEL / 06/04/2016
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHEAPE / 05/03/2021
2021-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHEAPE / 21/02/2021
2021-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE CHEAPE / 05/03/2021
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-03-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE CHEAPE / 21/02/2021
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
2020-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-06-07 delete address 16 BELGRAVE SQUARE LONDON SW1X 8PQ
2018-06-07 insert address PERRYMILL FARM LOWER BENTLEY LANE LOWER BENTLEY BROMSGROVE UNITED KINGDOM B60 4JB
2018-06-07 update registered_address
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 16 BELGRAVE SQUARE LONDON SW1X 8PQ
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-07 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-03-07 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-02-26 update statutory_documents 22/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-03-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-02-25 update statutory_documents 22/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 delete address 16 BELGRAVE SQUARE LONDON UNITED KINGDOM SW1X 8PQ
2014-03-07 insert address 16 BELGRAVE SQUARE LONDON SW1X 8PQ
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-03-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-02-24 update statutory_documents 22/02/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-24 delete address THE RETREAT WILCOTE CHIPPING NORTON OX7 3EA
2013-06-24 insert address 16 BELGRAVE SQUARE LONDON UNITED KINGDOM SW1X 8PQ
2013-06-24 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-26 update statutory_documents 22/02/13 FULL LIST
2013-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, THE RETREAT, WILCOTE, CHIPPING NORTON, OX7 3EA
2013-01-21 update statutory_documents SECRETARY APPOINTED MRS JANE CHEAPE
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUTHRIE
2013-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GUTHRIE
2012-11-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-23 update statutory_documents 22/02/12 FULL LIST
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents DIRECTOR APPOINTED MRS JANE CHEAPE
2011-03-01 update statutory_documents 22/02/11 FULL LIST
2011-01-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 22/02/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN GUTHRIE / 13/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVINA PATEL / 13/03/2010
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GRAY CHEAPE
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-07 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-06 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04 update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-21 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-10 update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-22 update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-26 update statutory_documents RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-23 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-29 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 197-199 CITY ROAD, LONDON, EC1V 1JN
1990-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION