MONTEREY CLOSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES
2023-09-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2021
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-07-23 update statutory_documents CESSATION OF JULIA MIRIAM SCHWARZMANN AS A PSC
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
2022-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-11-26 update statutory_documents COMPANY RESTORED ON 26/11/2021
2021-09-07 update statutory_documents STRUCK OFF AND DISSOLVED
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-06-15 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-05-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-05-09 update account_ref_month 5 => 3
2018-05-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-09 update accounts_next_due_date 2018-02-28 => 2018-12-31
2018-04-07 update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018
2018-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-08-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-08-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-07-31 update statutory_documents 17/05/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-08-11 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-08-11 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-07-12 update statutory_documents 17/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-08-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-07-27 update statutory_documents 17/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-01 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-07-01 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 55900 - Other accommodation
2013-06-21 update returns_last_madeup_date 2011-05-17 => 2012-05-17
2013-06-21 update returns_next_due_date 2012-06-14 => 2013-06-14
2013-06-17 update statutory_documents 17/05/13 FULL LIST
2013-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2012-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-20 update statutory_documents 17/05/12 FULL LIST
2012-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIA AZULAY
2012-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-07 update statutory_documents 17/05/11 FULL LIST
2010-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-07 update statutory_documents 17/05/10 FULL LIST
2010-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MIRIAM SCHWARZMANN / 17/05/2010
2010-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUKAYODE BOLADALE / 17/05/2010
2010-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIA AZULAY / 17/05/2010
2010-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-30 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-16 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-23 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ARTICLES OF ASSOCIATION
2004-11-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-05 update statutory_documents NEW SECRETARY APPOINTED
2004-06-21 update statutory_documents DIRECTOR RESIGNED
2004-06-21 update statutory_documents SECRETARY RESIGNED
2004-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION