CLUB NAUTIQUE LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KERR / 19/10/2023
2023-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KERR / 19/10/2023
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2023-01-05 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KERR / 20/10/2022
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-23 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2021-02-07 delete address MARKET STREET HOUSE 72 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8AA
2021-02-07 insert address 70 MARKET STREET DALTON-IN-FURNESS ENGLAND LA15 8AA
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-02-07 update registered_address
2021-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2021 FROM MARKET STREET HOUSE 72 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8AA
2020-12-23 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-20 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-02-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2019-01-04 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2018-01-02 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-05-16 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-09 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KERR / 01/01/2016
2016-02-12 update statutory_documents 15/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-16 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-11 update statutory_documents 15/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-18 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-02-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-01-17 update statutory_documents 15/01/14 FULL LIST
2014-01-07 delete address 15 HAWTHORN GARDENS BRIERS MEADOWS KENDAL CUMBRIA LA9 6FG
2014-01-07 insert address MARKET STREET HOUSE 72 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8AA
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 update registered_address
2013-12-13 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 15 HAWTHORN GARDENS BRIERS MEADOWS KENDAL CUMBRIA LA9 6FG
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-24 update returns_last_madeup_date 2012-03-29 => 2013-01-15
2013-06-24 update returns_next_due_date 2013-04-26 => 2014-02-12
2013-01-23 update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 100.00
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KNIGHT
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KNIGHT
2013-01-15 update statutory_documents 15/01/13 FULL LIST
2012-12-19 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents 29/03/12 FULL LIST
2012-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KNIGHT / 26/03/2012
2011-12-09 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 29/03/11 FULL LIST
2010-12-30 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 29/03/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KERR / 29/03/2010
2009-12-21 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-04-07 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-07-18 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-21 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-06 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-30 update statutory_documents COMPANY NAME CHANGED K2 PAINTERS & DECORATORS LTD CERTIFICATE ISSUED ON 30/09/05
2005-03-29 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-08 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents NEW SECRETARY APPOINTED
2003-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 05/04/03
2003-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM: NATWEST BANK CHAMBERS 67 MARKET STREET DALTON IN FURNESS CUMBRIA LA15 8TZ
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2003-03-27 update statutory_documents SECRETARY RESIGNED
2003-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION