CD NETWORK LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-03-07 delete company_previous_name TAMARA ENGINEERING LIMITED
2017-10-07 update registered_address
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-15 update statutory_documents 15/06/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-17 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-07-07 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-06-17 update statutory_documents 15/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-11 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-07-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-06-16 update statutory_documents 15/06/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-09 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-17 update statutory_documents 15/06/13 FULL LIST
2012-07-18 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 15/06/12 FULL LIST
2011-08-17 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-15 update statutory_documents 15/06/11 FULL LIST
2010-07-12 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-06-18 update statutory_documents 15/06/10 FULL LIST
2009-07-27 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-06-15 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-06-19 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-18 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11 update statutory_documents RETURN MADE UP TO 15/06/05; CHANGE OF MEMBERS
2004-09-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29 update statutory_documents RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
2004-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-24 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-27 update statutory_documents RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
2001-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-19 update statutory_documents RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-11 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-12 update statutory_documents NEW SECRETARY APPOINTED
1999-06-24 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-06-07 update statutory_documents ALTER MEM AND ARTS 22/05/99
1999-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/98
1998-06-18 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-05-18 update statutory_documents S-DIV 11/05/98
1998-05-18 update statutory_documents £ NC 2000/1000000 11/05/98
1998-05-18 update statutory_documents NC INC ALREADY ADJUSTED 11/05/98
1998-01-19 update statutory_documents COMPANY NAME CHANGED TAMARA ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/01/98
1997-07-24 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/95
1996-12-06 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/96
1996-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/95
1995-06-20 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/94
1994-07-22 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-05 update statutory_documents NEW SECRETARY APPOINTED
1993-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RU
1993-09-08 update statutory_documents DIRECTOR RESIGNED
1993-09-08 update statutory_documents SECRETARY RESIGNED
1993-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION