UNIDIS FORTY NINE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-02-01 update statutory_documents DIRECTOR APPOINTED EMILY LAURA CRASKE
2023-02-01 update statutory_documents SECRETARY APPOINTED MRS ZEYNEP SEBNEM SUBASI
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-09-07 update account_category DORMANT => FULL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-11-10 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE KING
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-14 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-05 update statutory_documents 01/04/16 FULL LIST
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2016-03-17 update statutory_documents SECRETARY APPOINTED MISS SPENTA MAGOL
2016-03-17 update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY
2016-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
2016-01-08 delete company_previous_name ELIDA GIBBS LIMITED
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-08 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-08 update statutory_documents 01/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-07 update statutory_documents 01/04/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
2013-11-21 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2013-11-21 update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2013-11-21 update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-15 update statutory_documents 01/04/13 FULL LIST
2012-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13 update statutory_documents 01/04/12 FULL LIST
2011-04-01 update statutory_documents 01/04/11 FULL LIST
2011-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04 update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON
2011-01-04 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
2010-12-29 update statutory_documents TERMINATE DIR APPOINTMENT
2010-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30 update statutory_documents 01/04/10 FULL LIST
2010-02-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-26 update statutory_documents ADOPT ARTICLES 18/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
2010-02-04 update statutory_documents DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
2010-02-04 update statutory_documents DIRECTOR APPOINTED MR JOHN-GREEN ODADA
2010-02-04 update statutory_documents DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
2010-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
2009-04-17 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP
2007-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 3 ST JAMES'S ROAD KINGSTON UPON THAMES SURREY KT1 2BA
2007-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-08-30 update statutory_documents SECRETARY RESIGNED
2006-08-30 update statutory_documents SECRETARY RESIGNED
2006-08-16 update statutory_documents COMPANY NAME CHANGED ELIDA FABERGE LIMITED CERTIFICATE ISSUED ON 16/08/06
2006-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-15 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-25 update statutory_documents DIRECTOR RESIGNED
2005-06-14 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-12 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-07 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents NEW SECRETARY APPOINTED
2003-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents AUDITOR'S RESIGNATION
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents SECRETARY RESIGNED
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents NC INC ALREADY ADJUSTED 29/06/01
2001-07-06 update statutory_documents £ NC 20000/29020000 29/
2001-07-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-26 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-20 update statutory_documents RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS
2000-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-09 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1999-02-23 update statutory_documents DIRECTOR RESIGNED
1999-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-22 update statutory_documents DIRECTOR RESIGNED
1999-01-18 update statutory_documents AUDITOR'S RESIGNATION
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21 update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents DIRECTOR RESIGNED
1997-10-07 update statutory_documents SECRETARY RESIGNED
1997-08-29 update statutory_documents NEW SECRETARY APPOINTED
1997-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-27 update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents DIRECTOR RESIGNED
1996-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-13 update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM: HESKETH HOUSE, PORTMAN SQUARE, LONDON W1A 1DY
1995-12-15 update statutory_documents COMPANY NAME CHANGED ELIDA GIBBS LIMITED CERTIFICATE ISSUED ON 18/12/95
1995-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-17 update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-23 update statutory_documents DIRECTOR RESIGNED
1995-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents NEW SECRETARY APPOINTED
1995-03-23 update statutory_documents SECRETARY RESIGNED
1995-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-05-25 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-14 update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-08 update statutory_documents DIRECTOR RESIGNED
1993-02-11 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1993-02-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-17 update statutory_documents DIRECTOR RESIGNED
1993-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents S386 DISP APP AUDS 25/11/92
1992-12-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-02 update statutory_documents ALTER MEM AND ARTS 25/11/92
1992-09-22 update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-07 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents DIRECTOR RESIGNED
1990-11-19 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-19 update statutory_documents DIRECTOR RESIGNED
1989-09-25 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87
1988-12-02 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents DIRECTOR RESIGNED
1988-01-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-21 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86
1987-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-22 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-08-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-07-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-08-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-05-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-05-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-06-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1978-09-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1977-05-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76