CCTA ENTERPRISES LIMITED - History of Changes


DateDescription
2023-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-02-07 update account_category SMALL => null
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-08-22 update statutory_documents DIRECTOR APPOINTED DR ANDREW EDWARD CORNISH
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LILES
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-08 update statutory_documents AUDITOR'S RESIGNATION
2016-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-24 update statutory_documents AUDITOR'S RESIGNATION
2016-02-08 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-02-08 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-01-26 update statutory_documents 26/01/16 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-02-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-01-29 update statutory_documents 26/01/15 FULL LIST
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REES
2014-02-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-02-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-01-27 update statutory_documents 26/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-06-25 delete company_previous_name GREGMILE LIMITED
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-24 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-03-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS
2013-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
2013-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HAMILTON
2013-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP OWEN
2013-01-29 update statutory_documents 26/01/13 FULL LIST
2013-01-07 update statutory_documents SECRETARY APPOINTED MR RALPH PRILLER
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HESKETH
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HESKETH
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2012-01-27 update statutory_documents 26/01/12 FULL LIST
2011-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2011-01-28 update statutory_documents 26/01/11 FULL LIST
2010-10-08 update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAM JAMES LILES
2010-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2010-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-26 update statutory_documents 26/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANN HAMILTON / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL MORGAN JONES / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RICHARD OWEN / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER REES / 26/01/2010
2009-01-26 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-11-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN THOMAS
2008-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-19 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-14 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-02-10 update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-13 update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-06 update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-02-19 update statutory_documents RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-02-10 update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-02-05 update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-05 update statutory_documents DIRECTOR RESIGNED
1996-11-05 update statutory_documents DIRECTOR RESIGNED
1996-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents DIRECTOR RESIGNED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-02 update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-10 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-24 update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1994-03-04 update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB
1993-04-23 update statutory_documents ADOPT MEM AND ARTS 15/04/93
1993-04-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/93
1993-04-07 update statutory_documents COMPANY NAME CHANGED GREGMILE LIMITED CERTIFICATE ISSUED ON 08/04/93
1993-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1993-03-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION