COVENTRY CLIMAX ENGINES LIMITED - History of Changes


DateDescription
2024-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-04-07 delete company_previous_name TEAM ELITE LIMITED
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN MURRAY JOY / 15/12/2020
2020-12-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER COLIN MURRAY JOY / 15/12/2020
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-06-07 update account_category null => DORMANT
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN MURRAY JOY / 08/03/2020
2020-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER COLIN MURRAY JOY / 08/03/2020
2020-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JOY
2019-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-08-07 update account_category DORMANT => null
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-07 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-07 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-14 update statutory_documents 26/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-20 update statutory_documents 26/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-02 update statutory_documents 26/09/13 FULL LIST
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-05 update statutory_documents 26/09/12 FULL LIST
2012-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04 update statutory_documents 26/09/11 FULL LIST
2011-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-07 update statutory_documents 26/09/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR MANTLE / 01/09/2010
2010-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-08 update statutory_documents 26/09/09 FULL LIST
2009-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2008 FROM DEER COPSE GUILDFORD ROAD CLEMSFOLD HORSHAM WEST SUSSEX RH12 3PW
2008-12-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-30 update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-11 update statutory_documents RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-10 update statutory_documents COMPANY NAME CHANGED ELITE-COMPONENTS LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-29 update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-02 update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2003-11-07 update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents COMPANY NAME CHANGED TEAM ELITE LIMITED CERTIFICATE ISSUED ON 05/12/02
2002-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-18 update statutory_documents DIRECTOR RESIGNED
2002-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION