CONSOLIDATED MORTGAGES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2022-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-29 => 2020-12-29
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-28 => 2019-12-29
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-01-07 update account_ref_day 30 => 29
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-03-28
2018-12-28 update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018
2018-05-07 delete company_previous_name CAREER DEVELOPMENT (UK) LIMITED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-24 => 2018-12-30
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-03-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-24
2017-12-24 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-05-07 update account_ref_month 12 => 3
2017-05-07 update accounts_next_due_date 2017-09-30 => 2017-12-31
2017-04-06 update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
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
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-21 update statutory_documents SECRETARY APPOINTED MR DAVID SCOTT
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-03-16
2016-05-12 update returns_next_due_date 2016-03-28 => 2017-04-13
2016-03-17 update statutory_documents 16/03/16 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
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-28
2015-03-26 update statutory_documents 28/02/15 FULL LIST
2015-02-02 update statutory_documents ADOPT ARTICLES 27/11/2014
2015-02-02 update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 10100.00
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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-17 update statutory_documents 28/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 delete sic_code 6512 - Other monetary intermediation
2013-06-25 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-25 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-25 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-25 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-06-25 update returns_last_madeup_date 2012-08-19 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-09-16 => 2014-03-28
2013-03-14 update statutory_documents 28/02/13 FULL LIST
2013-02-25 update statutory_documents 19/08/12 FULL LIST
2013-02-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 19/08/11 FULL LIST
2010-11-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 19/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS COLVILLE / 19/08/2010
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORME
2010-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ORME
2010-02-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-28 update statutory_documents SECRETARY APPOINTED MR JOHN DENYS MEYNELL ORME
2009-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELANIE COLVILLE
2009-08-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE COLVILLE
2009-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORME / 02/07/2009
2009-08-28 update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-30 update statutory_documents RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30 update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-13 update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-17 update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-01 update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23 update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-06 update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents NEW SECRETARY APPOINTED
1999-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-06 update statutory_documents ADOPT MEM AND ARTS 25/03/99
1998-09-24 update statutory_documents £ NC 100/100000 02/09/98
1998-09-24 update statutory_documents NC INC ALREADY ADJUSTED 02/09/98
1998-09-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98
1998-08-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-24 update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-06-02 update statutory_documents DIRECTOR RESIGNED
1998-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/98 FROM: TONG HALL BRADFORD WEST YORKSHIRE BD4 0RR
1998-05-05 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents COMPANY NAME CHANGED CAREER DEVELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 08/04/98
1997-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION