CLIFTVYLLE (HYDE PARK) LIMITED - History of Changes


DateDescription
2024-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-02-07 update account_category FULL => SMALL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-30
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-20 update statutory_documents 18/06/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-22 update statutory_documents 18/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-20 update statutory_documents 18/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-19 update statutory_documents 18/06/13 FULL LIST
2013-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19 update statutory_documents 18/06/12 FULL LIST
2012-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-14 update statutory_documents 18/06/11 FULL LIST
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29 update statutory_documents 18/06/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2010-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-19 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2002-06-26 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-06-25 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28 update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-03 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-03 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-19 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-08 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-23 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-22 update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-11-19 update statutory_documents COMPANY NAME CHANGED QUESTONLY LIMITED CERTIFICATE ISSUED ON 20/11/91
1991-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-11-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-11-06 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-31 update statutory_documents ALTER MEM AND ARTS 14/10/91
1991-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION