COLLAR & TIE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOFOR DARBY / 01/06/2022
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
2023-01-09 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SOLTAU
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HANNAH ELIZABETH PHILLIPS / 16/10/2022
2022-10-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents DIRECTOR APPOINTED DR HANNAH ELIZABETH PHILLIPS
2022-09-26 update statutory_documents DIRECTOR APPOINTED MR LINDEN WALCOTT-BURTON
2022-09-26 update statutory_documents DIRECTOR APPOINTED MRS MARGARET JONES
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REEVES
2022-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOLTAU
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA JOSEPH
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO 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
2021-10-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-09 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-23 update statutory_documents ADOPT ARTICLES 15/03/2021
2020-12-07 delete address UNIVERSITY OF WORCESTER HENWICK GROVE WORCESTER WR2 6AJ
2020-12-07 insert address 5 DEANSWAY WORCESTER ENGLAND WR1 2JG
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update registered_address
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-10-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM UNIVERSITY OF WORCESTER HENWICK GROVE WORCESTER WR2 6AJ
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DE GARIS
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-02 update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP DE GARIS
2019-07-02 update statutory_documents DIRECTOR APPOINTED MS ALISON REEVES
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LUTON
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SHUTTLEWORTH
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-12-07 update statutory_documents DIRECTOR APPOINTED MR KRISTOFOR DARBY
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURFORD
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-19 update statutory_documents DIRECTOR APPOINTED MS FIONA JOSEPH
2018-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR DARBY
2018-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLSUP
2018-07-06 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BURFORD
2018-06-27 update statutory_documents DIRECTOR APPOINTED DR. ALEXANDER WOOLNER
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CASH
2017-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FINCH
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-11-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-27 update statutory_documents DIRECTOR APPOINTED MS LUCY CASH
2017-09-25 update statutory_documents SECRETARY APPOINTED MRS SOPHIA MARGARET PARKER
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA CAHILL
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HYDE
2016-11-18 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-01-07 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-07 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-14 update statutory_documents 04/12/15 NO MEMBER LIST
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-10-30 update statutory_documents DIRECTOR APPOINTED MISS SUSAN JANE FINCH
2015-10-30 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER SOLTAU
2015-10-30 update statutory_documents DIRECTOR APPOINTED MS SALLY KATRINA LUTON
2015-01-07 delete address UNIVERSITY OF WORCESTER HENWICK GROVE WORCESTER WORCESTERSHIRE WR2 6AJ
2015-01-07 insert address UNIVERSITY OF WORCESTER HENWICK GROVE WORCESTER WR2 6AJ
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-15 update statutory_documents 04/12/14 NO MEMBER LIST
2014-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIVERSITY OF WORCESTER HENWICK GROVE WORCESTER WORCESTERSHIRE WR2 6AJ
2014-12-10 update statutory_documents DIRECTOR APPOINTED MR JACK ROGER SHUTTLEWORTH
2014-12-10 update statutory_documents DIRECTOR APPOINTED MRS HARMEET CHAGGER-KHAN
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESTACOTT
2014-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY BREEZE
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-18 update statutory_documents 04/12/13 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-11 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-01
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-30 update statutory_documents DIRECTOR APPOINTED MR KRISTOFOR DARBY
2013-05-30 update statutory_documents DIRECTOR APPOINTED MR MIKE HYDE
2013-05-29 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WESTACOTT
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE KNIGHT
2013-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVELYAN WRIGHT
2012-12-05 update statutory_documents 04/12/12 NO MEMBER LIST
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOLTAU
2012-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FINCH
2012-10-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-14 update statutory_documents 08/12/11 NO MEMBER LIST
2011-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELIZABETH KNIGHT / 31/08/2011
2011-11-04 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-05-24 update statutory_documents DIRECTOR APPOINTED MISS LYNSEY VICTORIA BREEZE
2010-12-20 update statutory_documents 08/12/10 NO MEMBER LIST
2010-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SHUTTLEWORTH
2010-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-26 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ELIZABETH KNIGHT
2009-12-18 update statutory_documents 08/12/09 NO MEMBER LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK ROGER SHUTTLEWORTH / 01/10/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SOLTAU / 01/10/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL COLEMAN / 01/10/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY JACKSON / 01/10/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLSUP / 01/10/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE FINCH / 01/10/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVELYAN WRIGHT / 01/10/2009
2009-11-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET VAUGHAN
2009-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH ROOKE
2009-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVELYAN WRIGHT / 12/06/2009
2009-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA CAHILL / 12/02/2009
2009-02-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PREETINDER SAHOTA
2008-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/08
2008-12-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY JILLIAN FRANCIS
2008-12-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COX
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-22 update statutory_documents DIRECTOR APPOINTED JOSEPH ROOKE
2008-10-14 update statutory_documents DIRECTOR APPOINTED JACK ROGER SHUTTLEWORTH
2008-10-14 update statutory_documents SECRETARY APPOINTED SYLVIA MARGARET CAHILL
2008-09-05 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY JACKSON
2008-09-01 update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL COLEMAN
2008-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SOLTAU / 20/08/2008
2007-12-19 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/07
2007-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/06
2006-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-24 update statutory_documents DIRECTOR RESIGNED
2006-11-24 update statutory_documents DIRECTOR RESIGNED
2006-11-24 update statutory_documents DIRECTOR RESIGNED
2006-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-20 update statutory_documents MINUTES OF A MEETING 27/09/05
2006-02-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM: UNIVERSITY COLLEGE WORCESTER HENWICK GROVE WORCESTER WORCESTERSHIRE WR2 6AJ
2006-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/05
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-06 update statutory_documents SECTION 394
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/04
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/03
2003-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/02
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/01
2001-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03 update statutory_documents SECRETARY RESIGNED
2001-04-12 update statutory_documents NEW SECRETARY APPOINTED
2000-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/00
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/99
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/98
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/97
1997-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-21 update statutory_documents NEW SECRETARY APPOINTED
1997-01-21 update statutory_documents SECRETARY RESIGNED
1997-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97
1997-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/96
1996-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-22 update statutory_documents DIRECTOR RESIGNED
1996-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/95
1995-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/94
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-13 update statutory_documents DIRECTOR RESIGNED
1994-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM: 9 BROMYARD ROAD WORCESTER WR2 5BS
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION