CHARLES CAROL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 delete company_previous_name TRAIN COMPETENT ENGINEERING LTD
2021-07-07 update account_category null => MICRO ENTITY
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
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO 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
2019-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-07 insert sic_code 70229 - Management consultancy activities other than financial management
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
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
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-07 update account_category TOTAL EXEMPTION SMALL => null
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-12 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-05-12 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-04-18 update statutory_documents 13/04/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-16 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 delete sic_code 69201 - Accounting and auditing activities
2015-06-07 insert sic_code 70221 - Financial management
2015-06-07 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-06-07 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-05-06 update statutory_documents 13/04/15 FULL LIST
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
2015-01-25 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-06-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-05-11 update statutory_documents 13/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-06-26 update returns_next_due_date 2013-05-11 => 2014-05-11
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
2013-05-08 update statutory_documents 13/04/13 FULL LIST
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BYGRAVE
2013-01-22 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-09 update statutory_documents 13/04/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-05 update statutory_documents 13/04/11 FULL LIST
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-08-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-07-09 update statutory_documents COMPANY NAME CHANGED IDIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CAROL ELIZABETH BYGRAVE
2010-05-27 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CAROL ELIZABETH BYGRAVE
2010-05-27 update statutory_documents 13/04/10 FULL LIST
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDIL SYSTEMS LIMITED
2010-05-09 update statutory_documents CORPORATE DIRECTOR APPOINTED IDIL SYSTEMS LIMITED
2010-02-10 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-13 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-25 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-19 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-05 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12 update statutory_documents DIRECTOR RESIGNED
2004-05-12 update statutory_documents DIRECTOR RESIGNED
2004-05-12 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-23 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-04 update statutory_documents COMPANY NAME CHANGED TRAIN COMPETENT ENGINEERING LTD CERTIFICATE ISSUED ON 04/06/01
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents NEW SECRETARY APPOINTED
2001-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM: WINSFORD HADLEY CLOSE MEOPHAM KENT DA13 0NX
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-05-09 update statutory_documents SECRETARY RESIGNED
2001-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION