TILE TREND LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-12-07 update account_category UNAUDITED ABRIDGED => null
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-09 delete company_previous_name CALMGRAND LIMITED
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-20 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-06-30 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-06-08 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-05-26 update statutory_documents 19/05/16 FULL LIST
2016-05-13 update account_ref_day 30 => 31
2016-05-13 update account_ref_month 6 => 10
2016-05-13 update accounts_next_due_date 2016-03-31 => 2016-07-31
2016-03-07 update statutory_documents PREVEXT FROM 30/06/2015 TO 31/10/2015
2015-07-09 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-07-09 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-06-15 update statutory_documents 19/05/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-08-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-07-31 update statutory_documents 19/05/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-16 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATTIN
2013-08-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-08-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-07-26 update statutory_documents 19/05/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 4543 - Floor and wall covering
2013-06-21 insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment
2013-06-21 update returns_last_madeup_date 2011-05-19 => 2012-05-19
2013-06-21 update returns_next_due_date 2012-06-16 => 2013-06-16
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-28 update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 950000
2012-06-18 update statutory_documents 19/05/12 FULL LIST
2012-03-31 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 19/05/11 FULL LIST
2011-05-24 update statutory_documents CHANGE PERSON AS DIRECTOR
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE DOREEN BATTIN / 23/05/2011
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY BATTIN / 23/05/2011
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 19/05/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BATTIN / 19/05/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE DOREEN BATTIN / 19/05/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY BATTIN / 19/05/2010
2010-06-15 update statutory_documents 05/04/10 STATEMENT OF CAPITAL GBP 580000
2010-04-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 580000
2009-06-22 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-05 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-06 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM: BAY 1 BLOCK B THE STOURBRIDGE ESTATE MILL RACE LANE STOURBRIDGE WEST MIDLANDS DY8 1JN
2006-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-06-09 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WEST MIDLANDS WV1 3NF
2005-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-19 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-10 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-06-12 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-16 update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-15 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-24 update statutory_documents COMPANY NAME CHANGED CALMGRAND LIMITED CERTIFICATE ISSUED ON 25/07/00
2000-06-22 update statutory_documents NC INC ALREADY ADJUSTED 13/06/00
2000-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-22 update statutory_documents £ NC 1000/1000000 13/0
2000-06-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00
2000-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-20 update statutory_documents NEW SECRETARY APPOINTED
2000-06-16 update statutory_documents DIRECTOR RESIGNED
2000-06-16 update statutory_documents SECRETARY RESIGNED
2000-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION