CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED - History of Changes


DateDescription
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-03-29 delete cfo ROBERT JOHN FAGAN
2018-03-29 delete otherexecutives ROBERT JOHN FAGAN
2018-03-29 delete person ROBERT JOHN FAGAN
2018-03-29 insert cfo PHILLIP TIMONTHY GIBBONS
2018-03-29 insert otherexecutives PHILLIP TIMONTHY GIBBONS
2018-03-29 insert person PHILLIP TIMONTHY GIBBONS
2018-03-29 insert person PHILLIP TIMOTHY GIBBONS
2018-03-29 insert secretary PHILLIP TIMOTHY GIBBONS
2017-12-20 update statutory_documents DIRECTOR APPOINTED MR PHILLIP TIMONTHY GIBBONS
2017-12-20 update statutory_documents SECRETARY APPOINTED MR PHILLIP TIMOTHY GIBBONS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAGAN
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FAGAN
2017-11-04 delete person ROBERT WILLIAM PATTIE
2017-11-04 delete secretary ROBERT WILLIAM PATTIE
2017-11-04 insert person ROBERT JOHN FAGAN
2017-11-04 insert secretary ROBERT JOHN FAGAN
2017-11-04 update personal_address This information is on record
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-08-07 delete company_previous_name HERDCRAFT LIMITED
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-13 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN FAGAN
2017-02-13 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN FAGAN
2017-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE DOUGLAS PRIOR / 01/02/2017
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTIE
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PATTIE
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-06-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-06-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-05-24 update statutory_documents 12/05/16 FULL LIST
2015-08-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-27 update statutory_documents 12/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-06 update statutory_documents 12/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-16 update statutory_documents 12/05/13 FULL LIST
2012-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-05-17 update statutory_documents 12/05/12 FULL LIST
2011-05-12 update statutory_documents 12/05/11 FULL LIST
2011-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-05-12 update statutory_documents 12/05/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PATTIE / 12/05/2010
2010-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-12 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-11 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-15 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-07 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-16 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-02 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents SECRETARY RESIGNED
2004-05-21 update statutory_documents SECRETARY RESIGNED
2004-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 9 MANSFIELD STREET LONDON W1G 9NY
2004-05-18 update statutory_documents NEW SECRETARY APPOINTED
2003-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-01 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-17 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-18 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-08 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-05 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-05-18 update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-05-22 update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-08-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/01/98
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-25 update statutory_documents NEW SECRETARY APPOINTED
1997-07-25 update statutory_documents DIRECTOR RESIGNED
1997-07-25 update statutory_documents SECRETARY RESIGNED
1997-07-08 update statutory_documents £ NC 1000/100000 27/06/97
1997-07-08 update statutory_documents ADOPT MEM AND ARTS 27/06/97
1997-07-07 update statutory_documents COMPANY NAME CHANGED HERDCRAFT LIMITED CERTIFICATE ISSUED ON 08/07/97
1997-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION