CANARYSTATE 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
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
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
2023-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT DAVIDSON
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
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
2016-10-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-06-07 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-05-11 update statutory_documents 13/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-09-07 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-08-26 update statutory_documents DISS40 (DISS40(SOAD))
2015-08-25 update statutory_documents 13/04/15 NO CHANGES
2015-08-11 update statutory_documents FIRST GAZETTE
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-05-07 update company_status Active - Proposal to Strike off => Active
2015-05-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2015-05-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2015-04-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-04-21 update statutory_documents 13/04/14 NO CHANGES
2015-04-21 update statutory_documents COMPANY RESTORED ON 21/04/2015
2014-11-25 update statutory_documents STRUCK OFF AND DISSOLVED
2014-09-07 update company_status Active => Active - Proposal to Strike off
2014-08-12 update statutory_documents FIRST GAZETTE
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
2013-11-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-06-25 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-04-25 update statutory_documents 13/04/13 FULL LIST
2012-05-25 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 13/04/12 NO CHANGES
2011-05-03 update statutory_documents 13/04/11 NO CHANGES
2011-04-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 13/04/10 FULL LIST
2010-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIDSON / 12/04/2009
2009-05-29 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIDSON / 13/04/2009
2009-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-04 update statutory_documents RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-06-19 update statutory_documents RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-07-19 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-10 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-22 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-04 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/00
2000-08-14 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-03-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/99
1999-08-03 update statutory_documents RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-22 update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/97
1997-07-02 update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-12 update statutory_documents RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-03-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/96
1996-03-05 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1996-02-29 update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents FIRST GAZETTE
1994-12-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-24 update statutory_documents ALTER MEM AND ARTS 15/04/94
1994-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION