3 ROYAL CRESCENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-16 update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER SPOTTISWOODE
2023-04-07 delete address 3 ROYAL CRESCENT LONDON W11 4SL
2023-04-07 insert address TPS ESTATES (MANAGEMENT) LTD THE OFFICE, GUNSFIELD LODGE COMPTON DRIVE ROMSEY HAMPSHIRE ENGLAND SO51 6ES
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update registered_address
2023-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED KHAN MUQIT
2023-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIDA MUQIT
2023-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM 3 ROYAL CRESCENT LONDON W11 4SL
2023-01-19 update statutory_documents SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS
2023-01-19 update statutory_documents CESSATION OF WILLIAM JAMES TEMPLETON AS A PSC
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINE DE CERVENS
2022-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TEMPLETON
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-11 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-05-11 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-03 update statutory_documents 12/02/16 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-03-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-03-03 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-17 update statutory_documents 12/02/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-04-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-03-25 update statutory_documents 12/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-24 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 delete company_previous_name MUTUALOBTAIN TRADING LIMITED
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-02-23 update statutory_documents 12/02/13 FULL LIST
2013-02-04 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-04 update statutory_documents 12/02/12 FULL LIST
2011-12-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-23 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-04-03 update statutory_documents 12/02/11 FULL LIST
2010-06-10 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents 12/02/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TEMPLETON / 12/02/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILIP HARPER / 12/02/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINE AIMEE DE CERVENS / 12/02/2010
2009-05-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-03-06 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-23 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-08 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-09 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-23 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-21 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-10 update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-11 update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-02 update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-02-24 update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-26 update statutory_documents SECRETARY RESIGNED
1994-02-26 update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-01 update statutory_documents DIRECTOR RESIGNED
1993-11-01 update statutory_documents DIRECTOR RESIGNED
1993-10-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-05-24 update statutory_documents COMPANY NAME CHANGED MUTUALOBTAIN TRADING LIMITED CERTIFICATE ISSUED ON 25/05/93
1993-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION