COMPLETE PLANNED MAINTENANCE LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-24 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-24
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES
2022-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/21
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 02/01/2018
2018-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 02/01/2018
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLSHER
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-05-12 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-05-12 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-04-14 update statutory_documents 10/04/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-05-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-21 update statutory_documents 10/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-05-07 delete address CATHRINE HOUSE LONDON ROAD SAWSTON CAMBRIDGE UNITED KINGDOM CB22 3XE
2014-05-07 insert address CATHRINE HOUSE LONDON ROAD SAWSTON CAMBRIDGE CB22 3XE
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-05-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-04-14 update statutory_documents 10/04/14 FULL LIST
2014-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-26 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-26 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-17 update statutory_documents 10/04/13 FULL LIST
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY ROGERS / 01/04/2013
2013-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-05-08 update statutory_documents 10/04/12 FULL LIST
2012-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM UNIT 22 SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH
2011-05-06 update statutory_documents 10/04/11 FULL LIST
2011-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-05-11 update statutory_documents 10/04/10 FULL LIST
2010-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-14 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLSHER / 21/04/2009
2009-04-20 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-21 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 2 LONDON ROAD INDUSTRIAL ESTATE, UNIT 2 CAMBRIDGE CB2 4EE
2006-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-10 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM: LONDON ROAD INDUSTRIAL ESTATE UNIT 2 CAMBRIDGE CB2 4EG
2005-08-15 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-09 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-05 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2001-10-25 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-11-22 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-09-12 update statutory_documents NEW SECRETARY APPOINTED
2000-09-12 update statutory_documents SECRETARY RESIGNED
2000-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
1999-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-17 update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-07-22 update statutory_documents NEW SECRETARY APPOINTED
1999-07-22 update statutory_documents SECRETARY RESIGNED
1998-08-17 update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1997-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-24 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents SECRETARY RESIGNED
1996-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION