CALM NETWORK LTD - History of Changes


DateDescription
2023-04-07 delete address WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER ENGLAND M17 1LB
2023-04-07 insert address C/O BUSINESS RESCUE EXPERT 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-03-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER M17 1LB ENGLAND
2023-03-25 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-03-25 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-07-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-06-02 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-05-31 update statutory_documents FIRST GAZETTE
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-07 delete address DIGITAL HOUSE 9 SPRINGFIELD ROAD SUITE 8 SALE CHESHIRE UNITED KINGDOM M33 7XS
2021-12-07 insert address WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER ENGLAND M17 1LB
2021-12-07 update registered_address
2021-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM DIGITAL HOUSE 9 SPRINGFIELD ROAD SUITE 8 SALE CHESHIRE M33 7XS UNITED KINGDOM
2021-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER M17 1LB ENGLAND
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-31
2020-06-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SMITH
2020-05-05 update statutory_documents CESSATION OF MARTIN GRAY AS A PSC
2020-04-14 update statutory_documents DIRECTOR APPOINTED MRS KAREN SMITH
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAY
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-01-07 update account_ref_day 30 => 31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2019-12-31
2019-12-30 update statutory_documents PREVEXT FROM 30/03/2019 TO 31/03/2019
2019-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-02-07 delete address 51 BURY ROAD RADCLIFFE MANCHESTER ENGLAND M26 2UT
2019-02-07 insert address DIGITAL HOUSE 9 SPRINGFIELD ROAD SUITE 8 SALE CHESHIRE UNITED KINGDOM M33 7XS
2019-02-07 insert company_previous_name CONVEYANCING SUPERMARKET SERVICES LTD
2019-02-07 update name CONVEYANCING SUPERMARKET SERVICES LTD => CALM NETWORK LTD
2019-02-07 update registered_address
2019-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 51 BURY ROAD RADCLIFFE MANCHESTER M26 2UT ENGLAND
2019-01-09 update statutory_documents COMPANY NAME CHANGED CONVEYANCING SUPERMARKET SERVICES LTD CERTIFICATE ISSUED ON 09/01/19
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, 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
2018-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-10-07 update account_category NO ACCOUNTS FILED => null
2018-10-07 update accounts_last_madeup_date null => 2017-03-30
2018-10-07 update accounts_next_due_date 2018-03-30 => 2018-12-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2018-03-07 delete address EATON PLACE WASHWAY ROAD SALE ENGLAND M33 7RF
2018-03-07 insert address 51 BURY ROAD RADCLIFFE MANCHESTER ENGLAND M26 2UT
2018-03-07 insert company_previous_name PROPERTY MARKET INTELLIGENCE LTD
2018-03-07 update name PROPERTY MARKET INTELLIGENCE LTD => CONVEYANCING SUPERMARKET SERVICES LTD
2018-03-07 update registered_address
2018-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 9 SPRINGFIELD ROAD SALE M33 7XS ENGLAND
2018-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM PO BOX M33 7XS DIGITAL HOUSE SUITE 3 9 SPRINGFIELD ROAD SALE CHESHIRE M33 7XS UNITED KINGDOM
2018-01-16 update statutory_documents COMPANY NAME CHANGED PROPERTY MARKET INTELLIGENCE LTD CERTIFICATE ISSUED ON 16/01/18
2018-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2018 FROM EATON PLACE WASHWAY ROAD SALE M33 7RF ENGLAND
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-30
2017-12-30 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-05-07 delete address 9 SPRINGFIELD ROAD SALE ENGLAND M33 7XS
2017-05-07 insert address EATON PLACE WASHWAY ROAD SALE ENGLAND M33 7RF
2017-05-07 update registered_address
2017-04-27 delete address 23A, THE CROSS THE CROSS LYMM ENGLAND WA13 0HR
2017-04-27 insert address 9 SPRINGFIELD ROAD SALE ENGLAND M33 7XS
2017-04-27 update registered_address
2017-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 9 SPRINGFIELD ROAD SALE M33 7XS ENGLAND
2017-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 23A, THE CROSS THE CROSS LYMM WA13 0HR ENGLAND
2017-02-09 delete address 2 THE CROSS LYMM UK ENGLAND WA13 0HR
2017-02-09 insert address 23A, THE CROSS THE CROSS LYMM ENGLAND WA13 0HR
2017-02-09 update registered_address
2017-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 THE CROSS LYMM UK WA13 0HR ENGLAND
2016-12-20 delete address EATON PLACE 114 WASHWAY ROAD SALE UK ENGLAND M33 7RF
2016-12-20 insert address 2 THE CROSS LYMM UK ENGLAND WA13 0HR
2016-12-20 insert sic_code 73110 - Advertising agencies
2016-12-20 update registered_address
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 23A THE CROSS LYMM UK WA13 0HR ENGLAND
2016-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM EATON PLACE 114 WASHWAY ROAD SALE UK M33 7RF ENGLAND
2016-08-09 update statutory_documents DIRECTOR APPOINTED MR MARTIN GRAY
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE FARLEY-JONES
2016-03-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION