CDL6 LIMITED - History of Changes


DateDescription
2024-05-29 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-04-07 delete sic_code 61200 - Wireless telecommunications activities
2024-04-07 insert sic_code 41100 - Development of building projects
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 11 => 8
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2022-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-10-03 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents PREVSHO FROM 30/11/2022 TO 31/08/2022
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-08-07 update num_mort_charges 0 => 2
2022-08-07 update num_mort_outstanding 0 => 2
2022-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083130430002
2022-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083130430001
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-10-07 insert company_previous_name CARO UTILITIES LIMITED
2021-10-07 update name CARO UTILITIES LIMITED => CDL6 LIMITED
2021-09-17 update statutory_documents COMPANY NAME CHANGED CARO UTILITIES LIMITED CERTIFICATE ISSUED ON 17/09/21
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-02-07 delete sic_code 41100 - Development of building projects
2021-02-07 insert sic_code 61200 - Wireless telecommunications activities
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-10-30 insert company_previous_name CARLYLE PAINTING GROUP LIMITED
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-30 update name CARLYLE PAINTING GROUP LIMITED => CARO UTILITIES LIMITED
2020-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-08-14 update statutory_documents COMPANY NAME CHANGED CARLYLE PAINTING GROUP LIMITED CERTIFICATE ISSUED ON 14/08/20
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-01-27 update statutory_documents TRANSFER OF SHARES 31/12/2019
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-01-07 insert company_previous_name CARO DEVELOPMENTS KEMPSTON STREET LIMITED
2019-01-07 update name CARO DEVELOPMENTS KEMPSTON STREET LIMITED => CARLYLE PAINTING GROUP LIMITED
2018-12-20 update statutory_documents COMPANY NAME CHANGED CARO DEVELOPMENTS KEMPSTON STREET LIMITED CERTIFICATE ISSUED ON 20/12/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-01-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2017-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARLYLE / 01/12/2017
2017-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-02-07 delete address 64 ST. ANNE STREET LIVERPOOL ENGLAND L3 3DY
2017-02-07 insert address 33 NETHERFIELD ROAD NORTH LIVERPOOL MERSEYSIDE ENGLAND L5 3TA
2017-02-07 update registered_address
2017-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 64 ST. ANNE STREET LIVERPOOL L3 3DY ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-01-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2016-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-07 delete address 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
2016-10-07 insert address 64 ST. ANNE STREET LIVERPOOL ENGLAND L3 3DY
2016-10-07 update registered_address
2016-09-07 insert company_previous_name JAMWORKS (UK) LIMITED
2016-09-07 update name JAMWORKS (UK) LIMITED => CARO DEVELOPMENTS KEMPSTON STREET LIMITED
2016-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
2016-08-18 update statutory_documents COMPANY NAME CHANGED JAMWORKS (UK) LIMITED CERTIFICATE ISSUED ON 18/08/16
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-04 update statutory_documents 29/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-09 update statutory_documents 29/11/14 FULL LIST
2014-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARLYLE / 29/11/2014
2014-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-08-07 update accounts_last_madeup_date null => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-29 => 2015-08-31
2014-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-07 delete address SUITE 6 CITY POINT GREAT HOMER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L5 3LD
2014-02-07 insert address 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
2014-02-07 insert sic_code 41100 - Development of building projects
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date null => 2013-11-29
2014-02-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2014-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM SUITE 6 CITY POINT GREAT HOMER STREET LIVERPOOL MERSEYSIDE L5 3LD UNITED KINGDOM
2014-01-07 update statutory_documents 29/11/13 FULL LIST
2014-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARLYLE / 29/11/2013
2012-12-17 update statutory_documents DIRECTOR APPOINTED MR NEIL CARLYLE
2012-11-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS