CLEMI CAPITAL FINANCE LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-07 delete address 36 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SE
2022-05-07 insert address 32 HIGH STREET BURNHAM BUCKS UNITED KINGDOM SL1 7JP
2022-05-07 update registered_address
2022-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM 36 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SE
2021-12-07 insert company_previous_name BEST MORTGAGE OPTIONS (COMMERCIAL) LIMITED
2021-12-07 update name BEST MORTGAGE OPTIONS (COMMERCIAL) LIMITED => CLEMI CAPITAL FINANCE LTD
2021-11-30 update statutory_documents COMPANY NAME CHANGED BEST MORTGAGE OPTIONS (COMMERCIAL) LIMITED CERTIFICATE ISSUED ON 30/11/21
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-09-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
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
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-09-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
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
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-07 delete address 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX
2015-10-07 insert address 36 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SE
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-07 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX
2015-09-24 update statutory_documents 14/09/15 FULL LIST
2014-11-07 delete address 59-60 THAMES STREET WINDSOR BERKSHIRE ENGLAND SL4 1TX
2014-11-07 insert address 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-08 update statutory_documents 14/09/14 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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-11-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-10-10 update statutory_documents 14/09/13 FULL LIST
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
2013-09-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 6523 - Other financial intermediation
2013-06-23 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-14 => 2013-09-30
2012-10-16 update statutory_documents 14/09/12 FULL LIST
2012-06-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents PREVEXT FROM 30/09/2011 TO 31/12/2011
2011-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 99 BLUNDE DRIVE LANGLEY BERKSHIRE SL3 8WQ ENGLAND
2011-09-14 update statutory_documents 14/09/11 FULL LIST
2011-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARPREET GARCHA / 14/09/2011
2010-09-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION