CALLE RABAT 31 LIMITED - History of Changes


DateDescription
2023-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEY
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES
2022-04-04 update statutory_documents DIRECTOR APPOINTED MS KATHARINE WILLIAMS
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-06-15 update statutory_documents DIRECTOR APPOINTED MRS. LISA TATTERSHALL
2020-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSHALL
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HAINSWORTH / 02/06/2019
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-04 update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD WILSON
2018-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA OMALLEY
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARD / 01/01/2018
2017-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-13 update statutory_documents DIRECTOR APPOINTED MR JACOB SAMUEL SNELL
2017-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKAS
2017-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-12-19 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-28 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROOK
2016-03-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-03-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-14 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-29 => 2015-07-29
2015-09-07 update returns_next_due_date 2015-08-26 => 2016-08-26
2015-08-03 update statutory_documents 29/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-20 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSHALL / 13/10/2014
2014-09-07 delete address 25 COTSWOLD DRIVE GARFORTH LEEDS WEST YORKSHIRE ENGLAND LS25 2DD
2014-09-07 insert address 25 COTSWOLD DRIVE GARFORTH LEEDS WEST YORKSHIRE LS25 2DD
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-29 => 2014-07-29
2014-09-07 update returns_next_due_date 2014-08-26 => 2015-08-26
2014-08-11 update statutory_documents 29/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-17 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-11-14 update statutory_documents DIRECTOR APPOINTED MR. DAVID ARTHUR WILLIAMS
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2013-08-01 update returns_last_madeup_date 2012-07-29 => 2013-07-29
2013-08-01 update returns_next_due_date 2013-08-26 => 2014-08-26
2013-07-29 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-29 update statutory_documents 29/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-07-29 => 2012-07-29
2013-06-21 update returns_next_due_date 2012-08-26 => 2013-08-26
2013-01-18 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARD / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEY / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEY / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSHALL / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HAINSWORTH / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HAINSWORTH / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNWELL / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNWELL / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARKAS / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARKAS / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY BROOK / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY BROOK / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE OMALLEY / 30/12/2012
2012-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE OMALLEY / 30/12/2012
2012-07-29 update statutory_documents 29/07/12 FULL LIST
2012-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 29/07/2012
2011-12-01 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNWELL / 21/11/2011
2011-11-24 update statutory_documents SECRETARY APPOINTED MR GRAHAM JOHN WILSON
2011-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 3 NEEDLESS INN LANE WOODLESFORD LEEDS LS26 8EH
2011-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN BARKAS
2011-08-23 update statutory_documents SAIL ADDRESS CREATED
2011-08-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-23 update statutory_documents 29/07/11 FULL LIST
2010-12-29 update statutory_documents DIRECTOR APPOINTED MRS HILARY JOAN WILSON
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH
2010-11-05 update statutory_documents CURREXT FROM 31/01/2011 TO 31/07/2011
2010-10-08 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-08-11 update statutory_documents 29/07/10 FULL LIST
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WARD / 29/07/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 29/07/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSHALL / 29/07/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE SMITH / 29/07/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 29/07/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE OMALLEY / 29/07/2010
2009-09-01 update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-17 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2008-11-20 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-08-06 update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2007-08-21 update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-18 update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-21 update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-23 update statutory_documents DIRECTOR RESIGNED
2003-08-23 update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-14 update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-13 update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-24 update statutory_documents DIRECTOR RESIGNED
2000-08-29 update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents DIRECTOR RESIGNED
1999-08-09 update statutory_documents RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents DIRECTOR RESIGNED
1999-03-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00
1999-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-01 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-09-03 update statutory_documents RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM: LEX HOUSE 1/7 HAINAULT STREET ILFORD ESSEX IG1 4EL
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-10 update statutory_documents NEW SECRETARY APPOINTED
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-12-10 update statutory_documents SECRETARY RESIGNED
1996-08-07 update statutory_documents SECRETARY RESIGNED
1996-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION