Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
2022-05-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
2020-04-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
2019-05-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
2018-06-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
2018-05-07 |
delete company_previous_name CAMILT LIMITED |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-28 |
2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2017-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
2016-06-07 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
2016-06-07 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
2016-05-13 |
update statutory_documents 10/03/16 FULL LIST |
2016-02-07 |
update account_ref_day 31 => 28 |
2016-02-07 |
update account_ref_month 3 => 9 |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2017-06-28 |
2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2016-01-26 |
update statutory_documents CURREXT FROM 31/03/2016 TO 28/09/2016 |
2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
2015-03-11 |
update statutory_documents 10/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-07 |
delete address THE STUDIO 16 CAVAYE PLACE CHELSEA LONDON UNITED KINGDOM SW10 9PT |
2014-04-07 |
insert address THE STUDIO 16 CAVAYE PLACE CHELSEA LONDON SW10 9PT |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
2014-03-10 |
update statutory_documents 10/03/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-22 |
update statutory_documents 10/03/13 FULL LIST |
2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LTD |
2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
FLAT 4
28 GLEDHOW GARDENS
LONDON
SW5 0AZ |
2012-03-28 |
update statutory_documents 10/03/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2011-03-11 |
update statutory_documents 10/03/11 FULL LIST |
2010-03-23 |
update statutory_documents 10/03/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE SMITH / 23/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWLETT / 23/03/2010 |
2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-12 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
2007-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
2005-04-04 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-15 |
update statutory_documents ALTER MEM AND ARTS 12/10/99 |
1999-06-06 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF SOUTH GLAMORGAN
CF2 4YF |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents ADOPT MEM AND ARTS 11/05/98 |
1998-04-27 |
update statutory_documents COMPANY NAME CHANGED
CAMILT LIMITED
CERTIFICATE ISSUED ON 28/04/98 |
1998-04-23 |
update statutory_documents ALTER MEM AND ARTS 21/04/98 |
1998-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |