CASE LTD - History of Changes


DateDescription
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / CASE GROUP (HOLDINGS) LIMITED / 01/06/2022
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
2023-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-07-07 delete address GRAIN BARN OLNEY PARK FARM YARDLEY ROAD OLNEY BUCKS ENGLAND MK46 5EJ
2022-07-07 insert address 3 WORCESTER WAY OLNEY BUCKS ENGLAND MK46 5GP
2022-07-07 update registered_address
2022-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM 3 3 WORCESTER WAY OLNEY BUCKS MK46 5GP UNITED KINGDOM
2022-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM GRAIN BARN OLNEY PARK FARM YARDLEY ROAD OLNEY BUCKS MK46 5EJ ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-04-24 => 2021-01-31
2020-02-07 update account_ref_day 31 => 30
2020-02-07 update account_ref_month 10 => 4
2020-02-07 update accounts_next_due_date 2020-07-31 => 2020-04-24
2020-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-24 update statutory_documents PREVSHO FROM 31/10/2019 TO 30/04/2019
2019-08-07 delete address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP
2019-08-07 insert address GRAIN BARN OLNEY PARK FARM YARDLEY ROAD OLNEY BUCKS ENGLAND MK46 5EJ
2019-08-07 update reg_address_care_of FRIEND PARTNERSHIP LIMITED => null
2019-08-07 update registered_address
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-07-31 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP ENGLAND
2019-07-30 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2019-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM C/O FRIEND PARTNERSHIP LIMITED ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP
2019-02-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-02-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-12-07 delete company_previous_name MANLAND LIMITED
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-05-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-06 update statutory_documents 31/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-09-07 delete address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM UNITED KINGDOM B1 2LP
2014-09-07 insert address ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP
2014-09-07 update reg_address_care_of C/O FRIEND LLP => FRIEND PARTNERSHIP LIMITED
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP UNITED KINGDOM
2014-08-04 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP UNITED KINGDOM
2014-08-04 update statutory_documents 31/07/14 FULL LIST
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRIDGE
2014-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-21 update statutory_documents 31/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-08-08 update statutory_documents 31/07/12 FULL LIST
2012-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-08-11 update statutory_documents 31/07/11 FULL LIST
2011-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-21 update statutory_documents PREVSHO FROM 31/05/2011 TO 31/10/2010
2010-09-23 update statutory_documents SAIL ADDRESS CREATED
2010-09-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-23 update statutory_documents 31/07/10 FULL LIST
2010-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 31/07/2010
2010-08-17 update statutory_documents DISS40 (DISS40(SOAD))
2010-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2010-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM C/O FRIEND LLP, 11TH FLOOR, QUAYSIDE, 252-260 BROAD STREET BIRMINGHAM B1 2HF
2010-06-08 update statutory_documents FIRST GAZETTE
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 15/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 15/12/2009
2009-11-17 update statutory_documents 31/07/09 FULL LIST
2009-07-01 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-06-30 update statutory_documents FIRST GAZETTE
2009-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2008-09-04 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2007-08-29 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2007-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-08 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents DIRECTOR RESIGNED
2005-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2005-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/05 FROM: GROUND FLOOR NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE
2005-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-09 update statutory_documents DIRECTOR RESIGNED
2004-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-24 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-12-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2003-09-29 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-05 update statutory_documents NEW SECRETARY APPOINTED
2003-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2003-03-06 update statutory_documents RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
2002-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM: SECURITY HOUSE ACREWOOD WAY HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JL
2002-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2002-01-14 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2001-04-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
2001-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-03 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents AUDITOR'S RESIGNATION
2000-03-20 update statutory_documents ALTERARTICLES14/03/00
2000-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-05 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents NEW SECRETARY APPOINTED
1999-04-20 update statutory_documents SECRETARY RESIGNED
1999-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-14 update statutory_documents DIRECTOR RESIGNED
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-24 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1998-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-09 update statutory_documents ALTER MEM AND ARTS 05/02/98
1997-11-26 update statutory_documents COMPANY NAME CHANGED MANLAND LIMITED CERTIFICATE ISSUED ON 27/11/97
1997-10-07 update statutory_documents NC INC ALREADY ADJUSTED 08/09/97
1997-10-07 update statutory_documents NC INC ALREADY ADJUSTED 08/09/97
1997-10-07 update statutory_documents ADOPT MEM AND ARTS 08/09/97
1997-10-07 update statutory_documents REDESIGNATE SHARES 08/09/97
1997-09-18 update statutory_documents SECRETARY RESIGNED
1997-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-08 update statutory_documents NEW SECRETARY APPOINTED
1997-08-29 update statutory_documents NEW SECRETARY APPOINTED
1997-08-29 update statutory_documents SECRETARY RESIGNED
1997-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM: THE OLD COCK INN HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LW
1997-08-20 update statutory_documents NEW SECRETARY APPOINTED
1997-08-20 update statutory_documents SECRETARY RESIGNED
1997-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-12 update statutory_documents NEW SECRETARY APPOINTED
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-08-12 update statutory_documents SECRETARY RESIGNED
1997-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION