HOVE 2011 LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-07 delete company_previous_name BRANDTIP LIMITED
2017-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-14 update statutory_documents 03/06/16 FULL LIST
2016-03-11 update account_category TOTAL EXEMPTION SMALL => null
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-19 update name C.A.I. LIMITED => HOVE 2011 LIMITED
2015-07-07 insert company_previous_name C.A.I. LIMITED
2015-07-07 update name C.A.I. LIMITED => HOVE 2011 LIMITED
2015-07-07 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-07 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-29 update statutory_documents COMPANY NAME CHANGED C.A.I. LIMITED CERTIFICATE ISSUED ON 29/06/15
2015-06-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-09 update statutory_documents 03/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-10 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 17 NEWTOWN ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 6AA
2014-07-07 insert address 17 NEWTOWN ROAD HOVE EAST SUSSEX BN3 6AA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-06-05 update statutory_documents 03/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-25 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-08 update statutory_documents 03/06/13 FULL LIST
2013-03-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 03/06/12 FULL LIST
2012-04-05 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 69 DOUGLAS ROAD SURBITON KT6 7RZ
2011-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EVANS / 02/09/2011
2011-09-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EVANS / 02/09/2011
2011-06-04 update statutory_documents 03/06/11 FULL LIST
2011-04-18 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 03/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL EVANS / 03/06/2010
2010-05-17 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-30 update statutory_documents RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-26 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 35 GROVE WAY ESHER SURREY KT10 8HQ
2005-06-20 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-16 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-08 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-11 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-08 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-08 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 4 NEVILLE ROAD EALING LONDON W5 1NN
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-11 update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-08 update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1997-09-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-11 update statutory_documents COMPANY NAME CHANGED BRANDTIP LIMITED CERTIFICATE ISSUED ON 12/09/97
1997-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-09-08 update statutory_documents DIRECTOR RESIGNED
1997-09-08 update statutory_documents SECRETARY RESIGNED
1997-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION