CMPS WOODNEWTON 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
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, 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
2023-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, 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
2022-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-07 update company_status Active - Proposal to Strike off => Active
2021-09-02 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2021-08-07 update company_status Active => Active - Proposal to Strike off
2021-07-27 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-20 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
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-04-07 delete address WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG
2020-04-07 insert address 27 CHURCH STREET NASSINGTON PETERBOROUGH ENGLAND PE8 6QG
2020-04-07 update registered_address
2020-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM WILLOWBROOK HOUSE 25 CHURCH STREET NASSINGTON PETERBOROUGH PE8 6QG
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, 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
2019-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO 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
2018-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
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
2017-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-07 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-07 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-16 update statutory_documents 06/05/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-07 update returns_last_madeup_date 2014-05-06 => 2015-05-06
2015-07-07 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-06-17 update statutory_documents 06/05/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION SMALL => null
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-07 update returns_last_madeup_date 2013-05-06 => 2014-05-06
2014-06-07 update returns_next_due_date 2014-06-03 => 2015-06-03
2014-05-13 update statutory_documents 06/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-12-13 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-06 => 2013-05-06
2013-06-26 update returns_next_due_date 2013-06-03 => 2014-06-03
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 06/05/13 FULL LIST
2012-12-14 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 06/05/12 FULL LIST
2011-10-20 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 06/05/11 FULL LIST
2010-12-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-06 update statutory_documents 06/05/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOORE / 01/12/2009
2010-05-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE MOORE / 01/12/2009
2010-01-06 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08 update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08 update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-04 update statutory_documents COMPANY NAME CHANGED REFLEX TELESALES LIMITED CERTIFICATE ISSUED ON 04/07/05
2005-06-28 update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents NEW SECRETARY APPOINTED
2005-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-27 update statutory_documents NEW SECRETARY APPOINTED
2004-05-27 update statutory_documents SECRETARY RESIGNED
2004-05-27 update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2003-07-05 update statutory_documents SECRETARY RESIGNED
2003-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION