CKL VENTURES LTD - History of Changes


DateDescription
2024-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE WEBB / 29/11/2024
2024-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES
2024-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-08-31
2023-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES
2022-10-17 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-09-30
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2016-01-07 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-12-03 update statutory_documents 07/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-26 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address UNIT 5 CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH IP4 2AJ
2015-01-07 insert address 5TH FLOOR, CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH IP4 2AJ
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2015-01-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 5 CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH IP4 2AJ
2014-12-04 update statutory_documents 07/11/14 FULL LIST
2014-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date null => 2013-11-30
2014-11-07 update accounts_next_due_date 2014-08-07 => 2015-08-31
2014-10-16 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address UNIT 5 CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH ENGLAND IP4 2AJ
2013-12-07 insert address UNIT 5 CHALFONT SQUARE OLD FOUNDRY ROAD IPSWICH IP4 2AJ
2013-12-07 insert sic_code 56101 - Licensed restaurants
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date null => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-13 update statutory_documents 07/11/13 FULL LIST
2012-11-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION