CRISTOFOLI - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-07 update num_mort_charges 10 => 12
2023-09-07 update num_mort_outstanding 1 => 3
2023-08-31 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760011
2023-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760012
2023-06-07 update num_mort_charges 9 => 10
2023-06-07 update num_mort_outstanding 0 => 1
2023-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA PAZ CRISTOFOLI / 16/05/2023
2023-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PAZ CRISTOFOLI
2023-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICCARDO ANTONIO ROMANO CRISTOFOLI / 15/05/2023
2023-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760010
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 7 => 9
2023-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760008
2023-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760009
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES
2023-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONIO RAMANO CRISTOFOLI / 11/01/2023
2023-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONIO RAMANO CRISTOFOLI / 11/01/2023
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-06 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-11-30 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-08-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-04-08 delete source_ip 104.24.110.67
2021-04-08 delete source_ip 104.24.111.67
2021-04-08 insert source_ip 104.21.53.38
2021-02-07 update num_mort_outstanding 3 => 2
2021-02-07 update num_mort_satisfied 6 => 7
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-27 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760007
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-08 insert source_ip 172.67.208.186
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-10-07 update num_mort_outstanding 4 => 3
2019-10-07 update num_mort_satisfied 5 => 6
2019-09-03 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760005
2019-08-07 update num_mort_charges 7 => 9
2019-08-07 update num_mort_outstanding 3 => 4
2019-08-07 update num_mort_satisfied 4 => 5
2019-07-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760006
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760008
2019-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760009
2019-06-04 delete source_ip 88.198.55.147
2019-06-04 insert source_ip 104.24.110.67
2019-06-04 insert source_ip 104.24.111.67
2019-05-07 update num_mort_outstanding 7 => 3
2019-05-07 update num_mort_satisfied 0 => 4
2019-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034065760004
2019-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-04-05 delete source_ip 212.48.74.76
2019-04-05 insert address Unit 19, Stephenson Road, South Hants Industrial Estate, Calmore, Southampton, Hampshire, SO40 3SA, UK
2019-04-05 insert source_ip 88.198.55.147
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-03-07 update num_mort_charges 5 => 7
2018-03-07 update num_mort_outstanding 5 => 7
2018-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760007
2018-01-07 update num_mort_charges 4 => 5
2018-01-07 update num_mort_outstanding 4 => 5
2018-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760006
2017-12-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760005
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-05-31 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-28 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-02-07 update account_ref_day 31 => 30
2017-02-07 update account_ref_month 5 => 11
2017-02-07 update accounts_next_due_date 2017-02-28 => 2017-08-31
2017-02-02 update statutory_documents PREVEXT FROM 31/05/2016 TO 30/11/2016
2016-12-19 update num_mort_charges 3 => 4
2016-12-19 update num_mort_outstanding 3 => 4
2016-12-03 delete address Unit 19, Calmore Industrial Estate, Southampton, UK. SO40 3SA
2016-12-03 delete index_pages_linkeddomain google.com
2016-12-03 delete phone +44 2380 661234
2016-12-03 delete portfolio_pages_linkeddomain google.com
2016-12-03 delete source_ip 79.170.40.231
2016-12-03 insert address Unit 19, Stephenson Road, South Hants Industrial Park, Calmore, Southampton, Hampshire, SO40 3SA, UK
2016-12-03 insert source_ip 212.48.74.76
2016-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034065760004
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-03 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-07 delete address Unit 19, Stephenson Road South Hants Industrial Park Calmore Southampton Hampshire SO40 3SA
2016-02-07 delete alias CRISTOFOLI INTERNATIONAL LIMITED
2016-02-07 delete phone +44 (0)23 8066 1345
2016-02-07 insert address Unit 19, Stephenson Road, South Hants Industrial Park, Southampton, Hampshire, UK. SO40 3SA
2016-02-07 insert contact_pages_linkeddomain cylex-uk.co.uk
2016-02-07 insert contact_pages_linkeddomain treat-lice.com
2016-02-07 insert fax +44 (0)2380 661345
2015-10-08 insert address Calmore Industrial Estate, Southampton, UK , SO40 3SA
2015-10-08 insert contact_pages_linkeddomain google.com
2015-10-08 insert index_pages_linkeddomain google.com
2015-10-08 insert phone +44 2380 661234
2015-10-08 insert projects_pages_linkeddomain google.com
2015-08-09 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-08-09 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-07-27 update statutory_documents 22/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-22 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-01-06 insert sales_emails sa..@cristofoli.net
2015-01-06 delete address Unit 19 I Stephenson Road I South Hants Industrial Park Southampton I Hampshire I SO40 3SA
2015-01-06 delete address Unit 19, Stephenson Road, South Hants Industrial Park, Calmore, Southampton, Hants, SO40 3SA
2015-01-06 delete email ma..@cristofoli.net
2015-01-06 insert email sa..@cristofoli.net
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-06 update statutory_documents 22/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-27 delete sales_emails sa..@cristofoli.net
2013-10-27 delete email am@cristofoli.net
2013-10-27 delete email sa..@cristofoli.net
2013-10-27 insert email ma..@cristofoli.net
2013-08-01 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-08-01 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-07-24 update statutory_documents 22/07/13 FULL LIST
2013-07-01 update registered_address
2013-06-25 update num_mort_charges 2 => 3
2013-06-25 update num_mort_outstanding 2 => 3
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update registered_address
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-21 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-02-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-06 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-31 update statutory_documents 22/07/12 FULL LIST
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 22/07/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 22/07/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONIO RAMANO CRISTOFOLI / 20/07/2010
2010-03-09 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-24 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-27 update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH BH2 6LA
2005-09-01 update statutory_documents CHANGE OF RO 08/08/05
2005-08-22 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-06 update statutory_documents RETURN MADE UP TO 22/07/04; NO CHANGE OF MEMBERS
2004-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-07 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-05 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2001-09-14 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-09-12 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-16 update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
1998-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-09 update statutory_documents NEW SECRETARY APPOINTED
1998-11-09 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1997-07-28 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents SECRETARY RESIGNED
1997-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION