COMMERCIAL CONCERNS LIMITED - History of Changes


DateDescription
2023-10-07 update account_ref_day 30 => 29
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-27
2023-09-27 update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2022-12-23 update statutory_documents 30/12/21 TOTAL EXEMPTION FULL
2022-09-07 delete address REAR OF 70 CHERITON HIGH STREET CHERITON FOLKESTONE KENT UNITED KINGDOM CT19 4HF
2022-09-07 insert address UNIT 55 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT UNITED KINGDOM CT4 7BA
2022-09-07 update registered_address
2022-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM REAR OF 70 CHERITON HIGH STREET CHERITON FOLKESTONE KENT CT19 4HF UNITED KINGDOM
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 30/12/20 TOTAL EXEMPTION FULL
2021-06-07 update company_status Active - Proposal to Strike off => Active
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-05-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-04-13 update statutory_documents FIRST GAZETTE
2021-02-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-30
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-12-28 update statutory_documents 30/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-07 delete address UNIT 20 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT UNITED KINGDOM CT4 7BA
2020-03-07 insert address REAR OF 70 CHERITON HIGH STREET CHERITON FOLKESTONE KENT UNITED KINGDOM CT19 4HF
2020-03-07 update registered_address
2020-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 01/06/2016
2020-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM UNIT 20 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT CT4 7BA UNITED KINGDOM
2020-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / REDFORGE LIMITED (BVI) / 16/12/2019
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / REDFORGE BVI LIMITED / 16/12/2018
2019-11-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-30
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents 30/12/18 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 23/04/2019
2019-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINA BROWN
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-30
2018-11-07 update accounts_next_due_date 2018-10-30 => 2019-09-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-30
2018-09-30 update statutory_documents 30/12/17 TOTAL EXEMPTION FULL
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2015-06-30 => 2016-12-30
2018-06-07 update accounts_next_due_date 2017-12-29 => 2018-09-30
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2018-05-12 update statutory_documents 30/12/16 TOTAL EXEMPTION FULL
2018-05-07 delete address UNIT 20 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT UNITED KINGDOM CT4 7BA
2018-05-07 insert address UNIT 20 ATLAS HOUSE 1 MERTON LANE SOUTH CANTERBURY KENT UNITED KINGDOM CT4 7BA
2018-05-07 update company_status Active - Proposal to Strike off => Active
2018-05-07 update registered_address
2018-04-21 update statutory_documents DISS40 (DISS40(SOAD))
2018-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 20 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT CT4 7BA UNITED KINGDOM
2018-04-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-07 delete address SUITE 8-10 KPCH BUSINESS CENTRE CANTERBURY ROAD ASHFORD KENT UNITED KINGDOM TN24 0BP
2018-04-07 insert address UNIT 20 BYGONES YARD MERTON LANE SOUTH NACKINGTON LANE CANTERBURY KENT UNITED KINGDOM CT4 7BA
2018-04-07 update registered_address
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM SUITE 8-10 KPCH BUSINESS CENTRE CANTERBURY ROAD ASHFORD KENT TN24 0BP UNITED KINGDOM
2018-02-27 update statutory_documents FIRST GAZETTE
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-29
2017-09-29 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-07-07 update account_ref_day 29 => 31
2017-07-07 update account_ref_month 6 => 12
2017-07-07 update accounts_next_due_date 2017-06-30 => 2017-09-30
2017-06-29 update statutory_documents PREVEXT FROM 29/06/2016 TO 31/12/2016
2017-04-26 update account_ref_day 30 => 29
2017-04-26 update accounts_next_due_date 2017-03-31 => 2017-06-30
2017-03-30 update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016
2017-01-07 delete company_previous_name LANDER IMPEX LIMITED
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19 delete address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT
2016-12-19 insert address SUITE 8-10 KPCH BUSINESS CENTRE CANTERBURY ROAD ASHFORD KENT UNITED KINGDOM TN24 0BP
2016-12-19 update registered_address
2016-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM
2016-06-07 delete address 3 QUEEN STREET ASHFORD KENT TN23 1RF
2016-06-07 insert address THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT
2016-06-07 update registered_address
2016-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 3 QUEEN STREET ASHFORD KENT TN23 1RF
2016-05-12 update accounts_last_madeup_date 2013-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2015-03-31 => 2017-03-31
2016-05-12 update company_status Active - Proposal to Strike off => Active
2016-05-12 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-05-12 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-04-04 update statutory_documents 15/12/15 NO CHANGES
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-19 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-09-23 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-08 update company_status Active => Active - Proposal to Strike off
2015-07-14 update statutory_documents FIRST GAZETTE
2015-03-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-03-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-02-02 update statutory_documents 15/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2011-06-30 => 2013-06-30
2014-09-07 update accounts_next_due_date 2013-03-31 => 2015-03-31
2014-09-07 update company_status Active - Proposal to Strike off => Active
2014-08-09 update statutory_documents DISS40 (DISS40(SOAD))
2014-08-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2014-08-07 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-06-07 update company_status Active => Active - Proposal to Strike off
2014-05-20 update statutory_documents FIRST GAZETTE
2014-03-07 delete address 3 QUEEN STREET ASHFORD KENT ENGLAND TN23 1RF
2014-03-07 insert address 3 QUEEN STREET ASHFORD KENT TN23 1RF
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-03-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-02-17 update statutory_documents 15/12/13 FULL LIST
2013-10-07 delete address SUITE 2000 16-18 WOODFORD ROAD FOREST GATE LONDON E7 0HA
2013-10-07 insert address 3 QUEEN STREET ASHFORD KENT ENGLAND TN23 1RF
2013-10-07 update registered_address
2013-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, SUITE 2000, 16-18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA
2013-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 24/06/2013
2013-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MINA BROWN / 24/06/2013
2013-06-25 delete sic_code 8042 - Adult and other education
2013-06-25 delete sic_code 8531 - Social work with accommodation
2013-06-25 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-25 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-25 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_last_madeup_date 2010-12-15 => 2011-12-15
2013-06-25 update returns_next_due_date 2012-01-12 => 2013-01-12
2013-06-25 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-25 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-04-29 update statutory_documents 15/12/12 FULL LIST
2013-03-25 update statutory_documents 15/12/11 FULL LIST
2013-03-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-08-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents 15/12/10 FULL LIST
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 26/01/2010
2010-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MINA BROWN / 26/01/2010
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 15/12/09 FULL LIST
2009-04-29 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL
2008-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-20 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-19 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-08-22 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM: ALEXANDERS INTERNATIONAL, 43 GOWER STREET, LONDON, WC1E 6HH
2005-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-02-03 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
2004-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 9 WIMPOLE STREET, LONDON, W1G 9SR
2004-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM: SUITE 2000, 16-18 WOODFORD ROAD, FOREST GATE, LONDON E7 0HA
2003-09-24 update statutory_documents SECRETARY RESIGNED
2003-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-24 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 1A TALBOT ROAD, LONDON, E7 0DX
2001-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 1 TALBOT ROAD, LONDON, E7 0DX
2001-06-08 update statutory_documents NEW SECRETARY APPOINTED
2001-06-08 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-08-30 update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 9 WIMPOLE STREET, LONDON, W1M 7AB
1998-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents NEW SECRETARY APPOINTED
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-11-09 update statutory_documents SECRETARY RESIGNED
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-19 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1996-12-20 update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents COMPANY NAME CHANGED LANDER IMPEX LIMITED CERTIFICATE ISSUED ON 02/12/96
1996-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM: HULTON HOUSE, 161-166 FLEET STREET, LONDON, EC4A 2DY
1996-04-16 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1996-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-14 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR
1994-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION