COLONIAL DEVELOPMENTS LTD - History of Changes


DateDescription
2022-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/22
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-02-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-02-07 update num_mort_charges 6 => 7
2021-02-07 update num_mort_outstanding 2 => 3
2021-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605470007
2020-12-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20
2020-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL ADLER
2020-11-06 update statutory_documents DIRECTOR APPOINTED MRS PEARL ADLER
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2018-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY WEIS
2018-01-07 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17
2017-12-05 update statutory_documents ALTER ARTICLES 23/08/2017
2017-11-07 update person_nationality JACOB ADLER: BRITISH => ENGLISH
2017-10-07 update num_mort_charges 4 => 6
2017-10-07 update num_mort_satisfied 2 => 4
2017-09-07 update num_mort_outstanding 4 => 2
2017-09-07 update num_mort_satisfied 0 => 2
2017-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605470005
2017-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605470006
2017-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-22 delete otherexecutives CLIFFORD DONALD WING
2017-01-22 delete person CLIFFORD DONALD WING
2017-01-22 update number_of_registered_officers 3 => 2
2017-01-22 update person_nationality JACOB ADLER: ENGLISH => BRITISH
2017-01-07 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2016-05-12 update returns_last_madeup_date 2015-03-29 => 2016-03-29
2016-05-12 update returns_next_due_date 2016-04-26 => 2017-04-26
2016-04-14 update statutory_documents 29/03/16 FULL LIST
2016-04-11 update person_usual_residence_country CLIFFORD DONALD WING: ENGLAND => UNITED KINGDOM
2016-01-07 update accounts_last_madeup_date 2014-03-30 => 2015-03-30
2016-01-07 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-26 update person_usual_residence_country CLIFFORD DONALD WING: UNITED KINGDOM => ENGLAND
2015-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15
2015-08-15 update person_usual_residence_country JACOB ADLER: GREAT BRITAIN => ENGLAND
2015-05-07 update returns_last_madeup_date 2014-03-29 => 2015-03-29
2015-05-07 update returns_next_due_date 2015-04-26 => 2016-04-26
2015-04-15 update statutory_documents 29/03/15 FULL LIST
2015-03-10 update person_nationality JACOB ADLER: BRITISH => ENGLISH
2015-03-10 update person_usual_residence_country JACOB ADLER: ENGLAND => GREAT BRITAIN
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-30
2015-03-07 update accounts_next_due_date 2015-03-26 => 2015-12-30
2015-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-26
2014-12-26 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-10-09 insert otherexecutives CLIFFORD DONALD WING
2014-10-09 insert person CLIFFORD DONALD WING
2014-10-09 update number_of_registered_officers 2 => 3
2014-10-09 update person_nationality JACOB ADLER: ENGLISH => BRITISH
2014-09-24 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DONALD WING
2014-08-07 update person_nationality JACOB ADLER: BRITISH => ENGLISH
2014-06-07 delete address 401 NEWBURY HOUSE BURY NEW ROAD SALFORD ENGLAND M7 2BT
2014-06-07 insert address 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY
2014-06-07 update reg_address_care_of B OLSBERG & CO => null
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-29 => 2014-03-29
2014-06-07 update returns_next_due_date 2014-04-26 => 2015-04-26
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O B OLSBERG & CO 401 NEWBURY HOUSE BURY NEW ROAD SALFORD M7 2BT ENGLAND
2014-05-14 update statutory_documents 29/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13 update person_nationality JACOB ADLER: ENGLISH => BRITISH
2013-10-07 delete address C/O OLSBERG & CO NEWBURY HOUSE SALFORD LANCASHIRE M7 2BT
2013-10-07 insert address 401 NEWBURY HOUSE BURY NEW ROAD SALFORD ENGLAND M7 2BT
2013-10-07 update reg_address_care_of null => B OLSBERG & CO
2013-10-07 update registered_address
2013-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY ENGLAND
2013-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O OLSBERG & CO NEWBURY HOUSE 401 BURY NEW ROAD SALFORD LANCASHIRE M7 2BT
2013-07-04 update person_usual_residence_country AUBREY WEIS: UNITED KINGDOM => ENGLAND
2013-07-04 delete otherexecutives AUBREY WEIS
2013-07-04 delete person AUBREY WEIS
2013-07-04 update number_of_registered_officers 3 => 2
2013-06-29 update number_of_registered_officers 2 => 3
2013-06-29 update person_usual_residence_country AUBREY WEIS: UK => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-03-29 => 2013-03-29
2013-06-25 update returns_next_due_date 2013-04-26 => 2014-04-26
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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-03-29 => 2012-03-29
2013-06-21 update returns_next_due_date 2012-04-26 => 2013-04-26
2013-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS
2013-04-30 update statutory_documents 29/03/13 FULL LIST
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21 update statutory_documents DIRECTOR APPOINTED MR JACOB ADLER
2012-06-01 update statutory_documents 29/03/12 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-29 update statutory_documents DIRECTOR APPOINTED MR AUBREY WEIS
2011-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL ADLER
2011-05-03 update statutory_documents 29/03/11 FULL LIST
2010-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-20 update statutory_documents COMPANY NAME CHANGED FALLOWVILLE LTD CERTIFICATE ISSUED ON 20/10/10
2010-09-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-04 update statutory_documents 29/03/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-21 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 1 ALLANADALE COURT WATERPARK ROAD SALFORD M7 4JN
2008-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD MANCHESTER M7 4JN
2008-04-21 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 7 BRANTWOOD ROAD SALFORD LANCASHIRE M7 4EN
2007-06-04 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-07 update statutory_documents NEW SECRETARY APPOINTED
2006-06-07 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents SECRETARY RESIGNED
2006-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION