9 COMPAYNE GARDENS LIMITED - History of Changes


DateDescription
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-07-15 update statutory_documents DIRECTOR APPOINTED MR JONATHAN BENJAMIN MIDGEN
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON O'KEEFE
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-02-07 update account_category TOTAL EXEMPTION SMALL => null
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-14 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-09-07 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-08-24 update statutory_documents 25/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-21 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-19 update statutory_documents 25/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-06 update statutory_documents DIRECTOR APPOINTED KIERON O'KEEFE
2014-01-05 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIA ONG
2013-10-07 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-10-07 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-09-01 update statutory_documents 25/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-22 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-01-26 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MYERS
2012-08-20 update statutory_documents 25/07/12 FULL LIST
2012-01-21 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARA BAILEY
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PELHAM BURN
2011-11-20 update statutory_documents SECRETARY APPOINTED MR. DAVID VOS
2011-08-07 update statutory_documents 25/07/11 FULL LIST
2011-06-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-06-29 update statutory_documents ADOPT ARTICLES 22/06/2011
2011-06-29 update statutory_documents CONSOLIDATION OF SHARES 22/06/2011
2011-06-29 update statutory_documents CONSOLIDATION 22/06/11
2011-05-11 update statutory_documents DIRECTOR APPOINTED MR. DAVID ANTON VOS
2010-09-27 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents CURRSHO FROM 31/07/2011 TO 30/04/2011
2010-08-05 update statutory_documents 25/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIA ONG / 05/07/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA BAILEY / 05/07/2010
2009-09-01 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-11 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-05 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents DIRECTOR RESIGNED
2007-07-27 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-14 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-18 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-23 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents SECRETARY RESIGNED
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-15 update statutory_documents NEW SECRETARY APPOINTED
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-09 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-08 update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-10-02 update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 1346 HIGH ROAD LONDON N20 9HJ
1998-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents NEW SECRETARY APPOINTED
1997-08-11 update statutory_documents DIRECTOR RESIGNED
1997-08-11 update statutory_documents SECRETARY RESIGNED
1997-07-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION