COMMERCIAL ASSET FINANCE LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2021-02-08 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITING
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-15 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2019-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-22 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-07 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-07 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-03 update statutory_documents 27/04/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-07 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-07 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-11 update statutory_documents 27/04/15 FULL LIST
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
2015-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-06 update statutory_documents 27/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-01 delete company_previous_name EXTRAPRICE PROJECTS LIMITED
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
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
2013-05-15 update statutory_documents 27/04/13 FULL LIST
2013-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-10 update statutory_documents 27/04/12 FULL LIST
2012-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-12 update statutory_documents 27/04/11 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13 update statutory_documents 27/04/10 FULL LIST
2010-01-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITING / 19/03/2008
2008-04-29 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-02 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-04 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-11 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-15 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-13 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-08 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-09 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-19 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-20 update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-27 update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-27 update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-26 update statutory_documents RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
1996-05-24 update statutory_documents DIRECTOR RESIGNED
1996-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-04-27 update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-02-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/95
1994-05-04 update statutory_documents RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
1993-06-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-04 update statutory_documents COMPANY NAME CHANGED EXTRAPRICE PROJECTS LIMITED CERTIFICATE ISSUED ON 07/06/93
1993-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION