CASTLEFIELD GATE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES GROVER
2019-06-28 update statutory_documents DIRECTOR APPOINTED DR ERIKA STOFRA HARNO
2019-06-28 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD MASHHOURI
2019-06-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HALL
2019-06-28 update statutory_documents DIRECTOR APPOINTED MRS ANN ELIZABETH WEBB
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, 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
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-24 update statutory_documents 25/04/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-06 update statutory_documents 25/04/15 FULL LIST
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
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ
2014-05-07 insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-05-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-04-30 update statutory_documents 25/04/14 FULL LIST
2014-03-08 update person_usual_residence_country GILES ALOK GROVER: UNITED KINGDOM => ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-29 delete otherexecutives DEREK BLANK
2013-06-29 delete person DEREK BLANK
2013-06-29 insert otherexecutives GILES ALOK GROVER
2013-06-29 insert person GILES ALOK GROVER
2013-06-29 update number_of_registered_officers 1 => 2
2013-06-26 delete sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-26 insert sic_code 98000 - Residents property management
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address PORTSOKEN HOUSE 155/157 MINORIES LONDON ENGLAND ENGLAND EC3N 1LJ
2013-06-21 insert address RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE LONDON EC3N 1LJ
2013-06-21 update registered_address
2013-06-21 delete address RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE LONDON EC3N 1LJ
2013-06-21 insert address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON UNITED KINGDOM EC3N 1LJ
2013-06-21 update registered_address
2013-05-16 update statutory_documents 25/04/13 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR GILES ALOK GROVER
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR GILES ALOK GROVER
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BLANK
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES GROVER
2012-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PORTSOKEN HOUSE 155/157 MINORIES LONDON ENGLAND EC3N 1LJ ENGLAND
2012-06-26 update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LTD
2012-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2012-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2012-04-27 update statutory_documents 25/04/12 FULL LIST
2012-03-26 update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2011-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17 update statutory_documents APPOINT PERSON AS SECRETARY
2011-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM
2011-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O BELLWAY HOMES 2 ALDERMAN ROAD LIVERPOOL L24 9LQ
2011-05-11 update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE
2011-05-11 update statutory_documents 25/04/11 FULL LIST
2011-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BLANK
2010-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM THE BEACONS WARRINGTON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6GQ
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
2010-07-22 update statutory_documents 25/04/10 FULL LIST
2009-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents DIRECTOR APPOINTED NICHOLAS IAN SMITH
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH EWAN
2008-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-10 update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-28 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-26 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-09-29 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-08 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29 update statutory_documents DIRECTOR RESIGNED
2001-10-29 update statutory_documents SECRETARY RESIGNED
2001-05-18 update statutory_documents COMPANY NAME CHANGED COBCO (387) LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION