201 CATHEDRAL ROAD (CARDIFF) MANAGEMENT LIMITED - History of Changes


DateDescription
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-11 update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD MILES
2020-05-11 update statutory_documents SECRETARY APPOINTED MR PETER LLOYD MILES
2020-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JARMAN
2020-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FFIONE DAVIES
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-18 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-07-13 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-01 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2017
2016-12-19 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-19 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-04 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-05
2016-06-07 update returns_next_due_date 2016-05-16 => 2017-06-02
2016-05-13 update statutory_documents 05/05/16 FULL LIST
2016-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-19 update statutory_documents 30/04/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-04-18 => 2015-05-01
2015-07-07 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-06-15 update statutory_documents 01/05/15 FULL LIST
2015-04-21 update statutory_documents DIRECTOR APPOINTED ALAN WATKIN JARMAN
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-28 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GOWEN
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-08 update statutory_documents 18/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-11 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-25 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-04-18 => 2012-04-18
2013-06-22 update returns_next_due_date 2012-05-16 => 2013-05-16
2013-04-24 update statutory_documents 18/04/13 FULL LIST
2013-01-11 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-09-17 update statutory_documents 18/04/12 FULL LIST
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-04-27 update statutory_documents 18/04/11 FULL LIST
2011-02-17 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-07-29 update statutory_documents 21/03/10 FULL LIST
2010-02-03 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-06-23 update statutory_documents RETURN MADE UP TO 22/04/09; NO CHANGE OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-05-06 update statutory_documents RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-26 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-10 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-07 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-01 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-07 update statutory_documents RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
2002-03-26 update statutory_documents RETURN MADE UP TO 21/03/02; NO CHANGE OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-14 update statutory_documents RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-17 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-04-01 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-21 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents SECRETARY RESIGNED
1996-07-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-14 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-24 update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-16 update statutory_documents S366A DISP HOLDING AGM 10/06/94
1994-04-20 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents DIRECTOR RESIGNED
1993-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-03-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/93
1992-07-23 update statutory_documents CONSO 31/05/90
1992-07-23 update statutory_documents NC INC ALREADY ADJUSTED 31/05/90
1992-07-23 update statutory_documents CONSOL OF SHARES 31/05/90
1992-06-12 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS; AMEND
1992-06-03 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-06-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/92
1992-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-20 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-22 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/05/90
1990-06-15 update statutory_documents COMPANY NAME CHANGED M.B.H.25 LIMITED CERTIFICATE ISSUED ON 18/06/90
1990-06-13 update statutory_documents CONVE 31/05/90
1990-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP
1990-06-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION