CARSE ESTATE LIMITED - History of Changes


DateDescription
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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
2022-12-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-07 delete address 48 KING STREET KING'S LYNN ENGLAND PE30 1HE
2021-12-07 insert address 14 ALFRISTON ROAD LONDON ENGLAND SW11 6NN
2021-12-07 update registered_address
2021-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM 48 KING STREET KING'S LYNN PE30 1HE ENGLAND
2021-10-07 delete address 14 ALFRISTON ROAD LONDON SW11 6NN
2021-10-07 insert address 48 KING STREET KING'S LYNN ENGLAND PE30 1HE
2021-10-07 update registered_address
2021-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM 14 ALFRISTON ROAD LONDON SW11 6NN
2021-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN IAN ARTHUR CAMPBELL BYATT / 03/09/2021
2021-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY BYATT / 03/09/2021
2021-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUNCAN IAN ARTHUR CAMPBELL / 03/09/2021
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-07 delete company_previous_name REVEILLE MANAGEMENT LIMITED
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-09-07 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-08-24 update statutory_documents 19/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-10-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-09-19 update statutory_documents 19/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-10-07 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-09-11 update statutory_documents 19/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 0130 - Crops combined with animals, mixed farms
2013-06-22 insert sic_code 01500 - Mixed farming
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 19/08/12 FULL LIST
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-31 update statutory_documents 19/08/11 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 19/08/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN ARTHUR CAMPBELL BYATT / 19/08/2010
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11 update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-04 update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02 update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-31 update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-02 update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-20 update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-30 update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-06 update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-10 update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-16 update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1998-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-11-02 update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-29 update statutory_documents COMPANY NAME CHANGED REVEILLE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/97
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW SECRETARY APPOINTED
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents SECRETARY RESIGNED
1997-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 148 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
1997-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION