102 CROMWELL ROAD LIMITED - History of Changes


DateDescription
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06 update statutory_documents DIRECTOR APPOINTED LUKE RICHARD CHITTY
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RICHARD CHITTY
2022-06-03 update statutory_documents CESSATION OF JAMES JOSEPH COX AS A PSC
2022-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COX
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04 update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH COX
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH COX
2018-06-04 update statutory_documents CESSATION OF DEWALD JOHANNES BLOEM AS A PSC
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWALD BLOEM
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-02 update statutory_documents 29/05/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-25 update statutory_documents 29/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 delete address 102 CROMWELL ROAD WIMBLEDON LONDON WIMBLEDON UNITED KINGDOM SW19 8NA
2014-07-07 insert address 102 CROMWELL ROAD WIMBLEDON LONDON WIMBLEDON SW19 8NA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-24 update statutory_documents 29/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-26 update statutory_documents 29/05/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30 update statutory_documents 29/05/12 FULL LIST
2011-06-13 update statutory_documents 29/05/11 FULL LIST
2011-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-12 update statutory_documents SECRETARY APPOINTED MR IVOR HA
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-03 update statutory_documents 29/05/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEWALD JOHANNES BLOEM / 29/05/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR HA / 29/05/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY JANE TOWNSEND / 29/05/2010
2009-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY IVOR HA
2009-08-05 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-08-14 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 102A CROMWELL ROAD TOP FLOOR FLAT WIMBLEDON LONDON SW19 8NA
2008-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-07-23 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-06 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-12-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents SECRETARY RESIGNED
2004-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/04
2004-12-24 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-26 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-27 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-04-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-06-27 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents NEW SECRETARY APPOINTED
2000-06-08 update statutory_documents SECRETARY RESIGNED
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-15 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-18 update statutory_documents NEW SECRETARY APPOINTED
2000-02-18 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents SECRETARY RESIGNED
2000-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/99
1999-06-11 update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/99
1998-08-20 update statutory_documents £ NC 100/2350 01/06/98
1998-08-20 update statutory_documents NC INC ALREADY ADJUSTED 31/05/98
1998-08-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/98
1998-06-26 update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION