28 GLEDHOW GARDENS LIMITED - History of Changes


DateDescription
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