24 CARDIGAN ROAD LIMITED - History of Changes


DateDescription
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
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-02-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-07 delete address 144A BROADWAY DIDCOT ENGLAND OX11 8RJ
2020-08-07 insert address THE MANOR MAIN STREET GROVE WANTAGE ENGLAND OX12 7JJ
2020-08-07 update registered_address
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 144A BROADWAY DIDCOT OX11 8RJ ENGLAND
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA MOLLER / 26/02/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR ANISH SHARMA
2019-11-11 update statutory_documents CESSATION OF SUSAN ELIZABETH HUCKLE AS A PSC
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUCKLE
2019-03-12 update statutory_documents SECRETARY APPOINTED MISS NATALIE HARMAN
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENKINS
2019-03-07 update statutory_documents SECRETARY APPOINTED MISS NATALIE ANN HARMAN
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
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 31/03/18 TOTAL EXEMPTION FULL
2018-04-07 delete address MANDALAY CHURCH LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HL
2018-04-07 insert address 144A BROADWAY DIDCOT ENGLAND OX11 8RJ
2018-04-07 update reg_address_care_of HAMLIE HOPKINS PEARCE => null
2018-04-07 update registered_address
2018-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O HAMLIE HOPKINS PEARCE MANDALAY CHURCH LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HL
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-10-30 update statutory_documents DIRECTOR APPOINTED MISS GEMMA VICTORIA MACLELLAN
2017-10-30 update statutory_documents CESSATION OF RUSSELL STEPHEN BRAGG AS A PSC
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRAGG
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-26 update account_ref_day 25 => 31
2017-04-26 update accounts_next_due_date 2017-12-25 => 2017-12-31
2017-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08 update statutory_documents CURREXT FROM 25/03/2017 TO 31/03/2017
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-25 => 2016-03-25
2016-07-07 update accounts_next_due_date 2016-12-25 => 2017-12-25
2016-06-29 update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-11 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-03-16 update statutory_documents 04/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-25 => 2015-03-25
2015-12-07 update accounts_next_due_date 2015-12-25 => 2016-12-25
2015-11-25 update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-23 update statutory_documents 04/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-25 => 2014-03-25
2014-12-07 update accounts_next_due_date 2014-12-25 => 2015-12-25
2014-11-28 update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address MANDALAY CHURCH LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE ENGLAND SP11 7HL
2014-04-07 insert address MANDALAY CHURCH LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-03-12 update statutory_documents 04/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-25 => 2013-03-25
2013-12-07 update accounts_next_due_date 2013-12-25 => 2014-12-25
2013-11-18 update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-03-12 update statutory_documents 04/03/13 FULL LIST
2012-05-18 update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents 04/03/12 FULL LIST
2011-11-21 update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents DIRECTOR APPOINTED NINA MOLLER
2011-03-23 update statutory_documents 04/03/11 FULL LIST
2011-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN BRAGG / 01/01/2011
2011-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JENKINS / 01/01/2011
2011-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE BUX
2010-05-21 update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents 04/03/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MARIA BUX / 01/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN BRAGG / 01/01/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HUCKLE / 01/01/2010
2010-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM PENNY PINES FYFIELD ANDOVER HAMPSHIRE SP11 8EL
2009-05-09 update statutory_documents DIRECTOR APPOINTED SUSAN HUCKLE
2009-05-09 update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL
2008-04-24 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRIK JOHANSSON
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN JOHANSSON
2007-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2007-03-27 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2006-04-26 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-04-12 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-03-27 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-03-31 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-03-18 update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-03-07 update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-04-04 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-05-01 update statutory_documents RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
1998-03-09 update statutory_documents RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
1997-03-26 update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
1996-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1996-04-16 update statutory_documents RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1995-03-22 update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1994-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-12-11 update statutory_documents AUDITOR'S RESIGNATION
1994-03-22 update statutory_documents RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03
1993-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/93 FROM: PENNYPINES FYFIELD NR. ANDOVER HAMPSHIRE SP11 8EL
1993-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents NC INC ALREADY ADJUSTED 05/03/93
1993-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1993-03-09 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-09 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-09 update statutory_documents £ NC 100/1000 05/03/9
1993-03-09 update statutory_documents ALTER MEM AND ARTS 05/03/93
1993-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION