95 COLDHARBOUR RD. MANAGEMENT LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-15 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-08-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, 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
2016-11-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-07-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-08 update statutory_documents 19/05/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-06-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-05-25 update statutory_documents 19/05/15 FULL LIST
2015-03-10 update person_usual_residence_country LOUISE SHARON WILLIAMS: UK => ENGLAND
2014-10-10 update person_usual_residence_country LOUISE SHARON WILLIAMS: BRITISH => UK
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-08 update person_usual_residence_country LOUISE SHARON WILLIAMS: ENGLAND => BRITISH
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-26 update statutory_documents 19/05/14 FULL LIST
2014-03-08 update person_usual_residence_country LOUISE SHARON WILLIAMS: UNITED KINGDOM => ENGLAND
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
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-13 update person_usual_residence_country LOUISE SHARON WILLIAMS: ENGLAND => UNITED KINGDOM
2013-06-26 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-06-26 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-21 update statutory_documents 19/05/13 FULL LIST
2012-09-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents 19/05/12 FULL LIST
2011-07-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 19/05/11 FULL LIST
2010-09-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-03 update statutory_documents 19/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA DI MAMBRO / 19/05/2010
2009-12-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIM COULEHAN
2009-05-28 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-05 update statutory_documents RETURN MADE UP TO 19/05/08; CHANGE OF MEMBERS
2007-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12 update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 95 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SA
2005-01-31 update statutory_documents NEW SECRETARY APPOINTED
2005-01-31 update statutory_documents SECRETARY RESIGNED
2004-06-03 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05 update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-18 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents SECRETARY RESIGNED
2001-08-17 update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents NEW SECRETARY APPOINTED
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-13 update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-16 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-21 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-27 update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-20 update statutory_documents RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-03 update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-23 update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents DIRECTOR RESIGNED
1995-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-30 update statutory_documents DIRECTOR RESIGNED
1993-09-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-21 update statutory_documents RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-26 update statutory_documents SECRETARY RESIGNED
1992-06-26 update statutory_documents RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-26 update statutory_documents SECRETARY RESIGNED
1991-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-29 update statutory_documents RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
1991-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/06 TO 31/03
1990-07-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/06
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents NEW SECRETARY APPOINTED
1990-03-09 update statutory_documents SECRETARY RESIGNED
1990-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION