CKB SOLUTIONS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-02-22 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 29/06/2022
2022-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 29/06/2022
2022-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 29/06/2022
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-28 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-01 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-02 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-11-07 delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2019-11-07 insert address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 1LU
2019-11-07 update registered_address
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2019-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 18/07/2019
2019-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 18/07/2019
2019-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 04/09/2019
2019-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 04/09/2019
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
2019-06-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 21/06/2019
2019-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VICTORIA CATHERINE MORRIS / 21/06/2019
2019-06-04 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 29/03/2019
2019-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE JAMES MORRIS / 29/03/2019
2019-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA MORRIS / 29/03/2019
2019-03-22 insert casestudy_pages_linkeddomain weebly.com
2019-03-22 insert contact_pages_linkeddomain weebly.com
2019-03-22 insert index_pages_linkeddomain weebly.com
2019-03-22 insert management_pages_linkeddomain weebly.com
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-05 update statutory_documents CESSATION OF DALE JAMES MORRIS AS A PSC
2018-05-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-05 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE JAMES MORRIS
2017-11-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CATHERINE MORRIS
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-07 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-05-05 delete casestudy_pages_linkeddomain weebly.com
2017-05-05 delete contact_pages_linkeddomain weebly.com
2017-05-05 delete index_pages_linkeddomain weebly.com
2017-05-05 delete management_pages_linkeddomain weebly.com
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-06-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-05-19 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-07 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-04 update statutory_documents 04/11/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-08-31
2015-04-07 update accounts_next_due_date 2015-08-31 => 2015-09-30
2015-03-12 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2014-12-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-11-04 update statutory_documents 04/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-06-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-05-30 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY
2013-12-07 insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-06 update statutory_documents 04/11/13 FULL LIST
2013-07-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date null => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-04 => 2014-08-31
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date null => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-06-07 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 04/11/12 FULL LIST
2011-11-10 update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 102
2011-11-10 update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 102
2011-11-10 update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 102
2011-11-07 update statutory_documents SECRETARY APPOINTED MRS VICTORIA MORRIS
2011-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2011-11-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION