CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN HAYWARD
2023-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-07-11 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22
2023-07-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22
2023-07-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22
2023-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALE
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-08-23 => 2023-06-30
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-07-05 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21
2022-07-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21
2022-07-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21
2022-06-07 update account_ref_day 31 => 30
2022-06-07 update account_ref_month 10 => 9
2022-06-07 update accounts_next_due_date 2022-07-31 => 2022-08-23
2022-05-23 update statutory_documents PREVSHO FROM 31/10/2021 TO 30/09/2021
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROELS HENRIKSEN
2021-12-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-11-15 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-10-16 update statutory_documents DISS40 (DISS40(SOAD))
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-10-05 update statutory_documents FIRST GAZETTE
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 9 => 10
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-06-23 update statutory_documents PREVEXT FROM 30/09/2020 TO 31/10/2020
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update account_ref_month 12 => 9
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-12-16 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/09/2020
2020-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07 delete address FORUM 4 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AD
2020-12-07 insert address 12TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0SU
2020-12-07 update registered_address
2020-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM FORUM 4 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AD ENGLAND
2020-11-05 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID GALE
2020-11-05 update statutory_documents DIRECTOR APPOINTED MR TROELS BUGGE HENRIKSEN
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MILLAR
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE NARCY
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOEL
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZTEC FINANCIAL SERVICES (UK) LIMITED
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents DIRECTOR APPOINTED MRS HELENE MARIE JEANNE NARCY
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2020-04-07 delete address C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB
2020-04-07 insert address FORUM 4 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AD
2020-04-07 update registered_address
2020-03-18 update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT NOEL
2020-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND
2020-03-17 update statutory_documents CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH MCDERMOTT
2020-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MENEGHETTI
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2018-10-07 update account_category GROUP => FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete address 201 BISHOPSGATE LONDON EC2M 3AB
2017-08-07 insert address C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB
2017-08-07 update reg_address_care_of LOCKE LORD (UK) LLP => null
2017-08-07 update registered_address
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARAGH JOSEPH MCDERMOTT / 25/07/2017
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENT / 25/07/2017
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DROSTAN MILLAR / 25/07/2017
2017-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE LONDON EC2M 3AB
2017-07-07 update statutory_documents SECRETARY APPOINTED ALAN DAVID MENEGHETTI
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MENEGHETTI
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-10-07 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update statutory_documents 24/07/15 FULL LIST
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARAGH JOSEPH MCDERMOTT / 07/10/2014
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENT / 07/10/2014
2015-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DROSTAN MILLAR / 07/10/2014
2014-11-07 delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR
2014-11-07 insert address 201 BISHOPSGATE LONDON EC2M 3AB
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update reg_address_care_of null => LOCKE LORD (UK) LLP
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-07-24 => 2014-07-24
2014-11-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-08 update statutory_documents SECRETARY APPOINTED ALAN MENEGHETTI
2014-10-08 update statutory_documents 24/07/14 FULL LIST
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2013-11-13 update statutory_documents SECTION 519
2013-11-04 update statutory_documents SECTION 519
2013-09-06 update returns_last_madeup_date 2012-07-24 => 2013-07-24
2013-09-06 update returns_next_due_date 2013-08-21 => 2014-08-21
2013-08-28 update statutory_documents 24/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-22 delete address STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-07-24 => 2012-07-24
2013-06-22 update returns_next_due_date 2012-08-21 => 2013-08-21
2012-08-17 update statutory_documents 24/07/12 FULL LIST
2012-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB
2012-08-14 update statutory_documents DIRECTOR APPOINTED DARAGH JOSEPH MCDERMOTT
2012-08-14 update statutory_documents DIRECTOR APPOINTED GRAEME PROSTAN MILLAR
2012-08-14 update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL KENT
2012-08-13 update statutory_documents CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED
2012-08-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-08-07 update statutory_documents ADOPT ARTICLES 31/07/2012
2012-08-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-07 update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 63561.50
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH PUNJABI
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARACHAND PUNJABI
2012-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-13 update statutory_documents SECOND FILING WITH MUD 24/07/11 FOR FORM AR01
2012-07-13 update statutory_documents 15/11/96 STATEMENT OF CAPITAL GBP 60998.0
2012-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIPUN MISTRY
2011-11-16 update statutory_documents SECOND FILING WITH MUD 24/07/11 FOR FORM AR01
2011-11-03 update statutory_documents 18/10/2007
2011-09-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-12 update statutory_documents SECRETARY APPOINTED MR NIPUN MISTRY
2011-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI
2011-08-04 update statutory_documents 24/07/11 FULL LIST
2010-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-03 update statutory_documents 24/07/10 FULL LIST
2010-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANJAY VASWANI
2010-04-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2009-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-31 update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-05 update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents S-DIV 18/10/07
2007-12-11 update statutory_documents NC INC ALREADY ADJUSTED 18/10/07
2007-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-12-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-11 update statutory_documents £ NC 1000/100000 18/10
2007-12-11 update statutory_documents SUB DIV SHARES 18/10/07
2007-12-11 update statutory_documents CAP BI £59,000 18/10/07
2007-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-18 update statutory_documents RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-30 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-09-03 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-11-22 update statutory_documents NEW SECRETARY APPOINTED
2002-08-05 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-08-09 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-09-11 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents SECRETARY RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-15 update statutory_documents NEW SECRETARY APPOINTED
2000-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-02-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/01/00
1999-09-08 update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-21 update statutory_documents SECRETARY RESIGNED
1998-08-03 update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97
1997-07-25 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 4 WIMPOLE STREET, LONDON, W1M 7AB
1997-01-07 update statutory_documents NEW SECRETARY APPOINTED
1996-08-19 update statutory_documents DIRECTOR RESIGNED
1996-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION