1 CLARENCE PLACE MANAGEMENT CO LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW KELLAND / 17/03/2017
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-11 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-11 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-03-08 update statutory_documents 17/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete sic_code 99999 - Dormant Company
2015-03-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2015-03-07 update returns_last_madeup_date 2014-11-30 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-12-28 => 2016-03-16
2015-02-17 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 3 LISSON GROVE PLYMOUTH PL4 7DL ENGLAND
2015-02-17 update statutory_documents 17/02/15 FULL LIST
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-11-30
2015-01-07 update returns_next_due_date 2015-01-03 => 2015-12-28
2014-12-03 update statutory_documents SAIL ADDRESS CREATED
2014-12-03 update statutory_documents DIRECTOR APPOINTED MR. ANDREW KELLAND
2014-12-03 update statutory_documents 30/11/14 FULL LIST
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLYMOUTH LAND LIMITED
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE
2014-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEYS SECRETARIES LIMITED
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON ENGLAND PL4 6HB
2014-02-07 insert address 91 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-01-04 update statutory_documents 06/12/13 FULL LIST
2014-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR W.K. THOMSON LTD
2013-09-06 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-11 update statutory_documents 06/12/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT
2011-12-16 update statutory_documents DIRECTOR APPOINTED REBECCA WHITE
2011-12-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/09/2011
2011-12-07 update statutory_documents 06/12/11 FULL LIST
2011-12-07 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/09/2011
2011-12-06 update statutory_documents CORPORATE DIRECTOR APPOINTED W.K. THOMSON LTD
2011-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2011-08-03 update statutory_documents 27/06/11 FULL LIST
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30 update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT
2010-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-05 update statutory_documents 27/06/10 FULL LIST
2010-08-05 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010
2010-08-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-24 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents SECRETARY APPOINTED OAKLEYS SECRETARIES LIMITED
2008-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY OAKLEYS SECRETARIES LIMITED
2008-08-04 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2007-07-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-17 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-19 update statutory_documents NEW SECRETARY APPOINTED
2006-07-19 update statutory_documents SECRETARY RESIGNED
2006-07-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-19 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents SECRETARY RESIGNED
2003-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE PLYMOUTH DEVON PL1 5BD
2003-07-14 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-10 update statutory_documents NEW SECRETARY APPOINTED
2001-12-10 update statutory_documents SECRETARY RESIGNED
2001-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-05 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents NEW SECRETARY APPOINTED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-05-18 update statutory_documents SECRETARY RESIGNED
2000-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM: A B ACCOUNTING UNIT 3 LISSON HOUSE 1 LISSON GROVE MUTLEY PLYMOUTH DEVON PL4 6DU
2000-04-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/04/00
1999-06-23 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-06-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/98
1999-06-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/98
1998-09-17 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-29 update statutory_documents NEW SECRETARY APPOINTED
1998-06-29 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents SECRETARY RESIGNED
1998-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 36 NEW STREET THE BARBICAN PLYMOUTH
1997-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED
1997-07-04 update statutory_documents DIRECTOR RESIGNED
1997-07-04 update statutory_documents SECRETARY RESIGNED
1997-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION