THAT'S CAPITAL LIMITED - History of Changes


DateDescription
2023-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-05-03 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-30 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-23 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-08 delete address 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD
2018-07-08 insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY
2018-07-08 update registered_address
2018-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD ENGLAND
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-23 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-04-27 update num_mort_outstanding 3 => 2
2017-04-27 update num_mort_satisfied 0 => 1
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-20 delete address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2016-12-20 insert address 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD
2016-12-20 update num_mort_charges 2 => 3
2016-12-20 update num_mort_outstanding 2 => 3
2016-12-20 update reg_address_care_of C/O HAINES WATTS => null
2016-12-20 update registered_address
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-21 update statutory_documents SECRETARY APPOINTED WENDY WALSH
2016-11-21 update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 400
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WALSH
2016-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O C/O HAINES WATTS 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2016-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057685060003
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-24 update statutory_documents 09/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-19 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-09 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 37 WOODVILLE ROAD LONDON E18 1JT ENGLAND
2015-05-22 update statutory_documents 09/05/15 FULL LIST
2015-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN WALSH / 09/05/2015
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address HW CHARTERED ACCOUNTANTS, 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2014-07-07 insert address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2014-07-07 update reg_address_care_of null => C/O HAINES WATTS
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-07-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM HW CHARTERED ACCOUNTANTS, 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2014-06-05 update statutory_documents 09/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-08-01 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-07-19 update statutory_documents 09/05/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-01-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 09/05/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-10 update statutory_documents 09/05/11 FULL LIST
2011-02-01 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-08 update statutory_documents 09/05/10 FULL LIST
2010-06-07 update statutory_documents SAIL ADDRESS CREATED
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD WALSH / 09/05/2010
2010-02-03 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE PINES SAILORS LANE PITCH PLACE THURSLEY GODALMING SURREY GU8 6QP
2008-07-31 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-07-23 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-17 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 4 CLOS GWASTIR CAERPHILLY CF83 1TD
2006-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-25 update statutory_documents NEW SECRETARY APPOINTED
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-25 update statutory_documents SECRETARY RESIGNED
2006-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION