MONEY SCAN - History of Changes


DateDescription
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-05-31
2022-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-11-03 update person_identity_version YUH FA PHILIP LEE: 0001 => 0002
2017-11-03 update person_usual_residence_country YUH FA PHILIP LEE: WALES => ENGLAND
2017-11-03 update personal_address This information is on record
2017-10-07 delete address 281 ALLENSBANK ROAD ALLENSBANK ROAD HEATH CARDIFF SOUTH GLAMORGAN CF14 3RA
2017-10-07 insert address GREENACRES OASBY GRANTHAM LINCOLNSHIRE NG32 3NA
2017-10-07 update registered_address
2017-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 281 ALLENSBANK ROAD ALLENSBANK ROAD HEATH CARDIFF SOUTH GLAMORGAN CF14 3RA
2017-09-28 update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES
2017-09-01 update statutory_documents SAIL ADDRESS CHANGED FROM: GREENACRES OASBY GRANTHAM NG32 3NA ENGLAND
2017-09-01 update statutory_documents SAIL ADDRESS CREATED
2017-09-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-09-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUH FA PHILIP LEE / 17/08/2017
2017-09-01 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-09-01 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUH FA PHILIP LEE / 17/08/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-12-12 delete source_ip 64.14.74.41
2016-12-12 insert source_ip 192.252.154.18
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-11 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-08-11 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-07-18 update statutory_documents 18/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 delete address 281 ALLENSBANK ROAD ALLENSBANK ROAD HEATH CARDIFF SOUTH GLAMORGAN WALES CF14 3RA
2014-08-07 insert address 281 ALLENSBANK ROAD ALLENSBANK ROAD HEATH CARDIFF SOUTH GLAMORGAN CF14 3RA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-08-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-07-18 update statutory_documents 18/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-06 delete address 281 ALLENSBANK ROAD HEATH CARDIFF CARDIFF WALES CF23 6TA
2013-09-06 insert address 281 ALLENSBANK ROAD ALLENSBANK ROAD HEATH CARDIFF SOUTH GLAMORGAN WALES CF14 3RA
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 281 ALLENSBANK ROAD HEATH CARDIFF CARDIFF CF23 6TA WALES
2013-08-02 update statutory_documents 18/07/13 FULL LIST
2013-06-28 update person_nationality YUH FA PHILIP LEE: CHINESE => BRITISH
2013-06-28 update person_title YUH FA PHILIP LEE: PHARMACIST; Director => OFFICER; Director
2013-06-25 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-25 update accounts_last_madeup_date null => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-18 => 2014-04-30
2013-06-21 insert sic_code 46660 - Wholesale of other office machinery and equipment
2013-06-21 insert sic_code 46690 - Wholesale of other machinery and equipment
2013-06-21 update returns_last_madeup_date null => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2013-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-21 update statutory_documents 18/07/12 FULL LIST
2012-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUH FA PHILIP LEE / 21/07/2012
2011-07-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION