62 CLAVERTON STREET MANAGEMENT LIMITED - History of Changes


DateDescription
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-23 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-06-08 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH PULFORD PRICE
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-26 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-24 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-07-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-06-06 update statutory_documents 07/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-13 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-07-07 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-06-09 update statutory_documents 07/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-06 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-19 update statutory_documents 07/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-03 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-07-04 update person_title RACHEL ANNE ELLIOTT TAYLOR: ACCOUNTANT; Company Secretary => Company Secretary
2013-07-04 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-07 => 2012-05-07
2013-06-21 update returns_next_due_date 2012-06-04 => 2013-06-04
2013-05-13 update statutory_documents 07/05/13 FULL LIST
2013-02-25 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE ELLIOTT TAYLOR / 14/12/2012
2012-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANNE ELLIOTT TAYLOR / 14/12/2012
2012-06-21 update statutory_documents 07/05/12 FULL LIST
2012-02-03 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-06-07 update statutory_documents 07/05/11 FULL LIST
2011-02-22 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents 07/05/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE ELLIOTT TAYLOR / 07/05/2010
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELWORTHY
2009-06-01 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-05-20 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 62, CLAVERTON STREET LONDON SW1V 3AX
2007-05-17 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-15 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-08 update statutory_documents NEW SECRETARY APPOINTED
2005-11-08 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents SECRETARY RESIGNED
2005-08-04 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-28 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-10 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-14 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents NEW SECRETARY APPOINTED
2000-08-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-31 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-05 update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-13 update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-09 update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-09 update statutory_documents RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-12 update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-12 update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents S386 DISP APP AUDS 05/02/94
1994-02-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION