THYOLO NUT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-07-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
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
2021-08-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-08-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-08-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-08-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-08-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-08-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-08-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-08-09 update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-07-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-07-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-07-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-09-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-07-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-07-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-08 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-10 update statutory_documents 06/06/16 FULL LIST
2015-08-13 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-09 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-09 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-12 update statutory_documents 06/06/15 FULL LIST
2014-08-07 delete address 3RD FLOOR 45 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JU
2014-08-07 insert address 3RD FLOOR 45 LUDGATE HILL LONDON EC4M 7JU
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-08-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-02 update statutory_documents 06/06/14 FULL LIST
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-08-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-07-03 update statutory_documents 06/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 delete address 81 CARTER LANE LONDON EC4V 5EP
2013-06-24 insert address 3RD FLOOR 45 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JU
2013-06-24 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP
2012-08-20 update statutory_documents DIRECTOR APPOINTED MS MARGARET ANN GAGE
2012-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
2012-07-05 update statutory_documents 06/06/12 FULL LIST
2012-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-29 update statutory_documents 06/06/11 FULL LIST
2011-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01 update statutory_documents 06/06/10 FULL LIST
2010-01-18 update statutory_documents SECRETARY APPOINTED MARGARET ANN GAGE
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
2009-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-28 update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2006-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-13 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents COMPANY NAME CHANGED SAMPANG (JAVA) RUBBER PLANTATION S LIMITED(THE) CERTIFICATE ISSUED ON 16/09/05
2005-06-14 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-23 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-13 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-19 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-24 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-17 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-26 update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-20 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/97
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-08-01 update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CATER LANE LONDON EC4V 5EQ
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-21 update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1995-07-07 update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-04 update statutory_documents AUDITOR'S RESIGNATION
1994-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-27 update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP
1994-06-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-28 update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-20 update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-20 update statutory_documents S369(4) SHT NOTICE MEET 10/09/91
1991-09-11 update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1990-11-13 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-22 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-10 update statutory_documents AUDITOR'S RESIGNATION
1988-02-02 update statutory_documents WD 07/01/88 AD 04/12/87--------- PREMIUM £ SI 14890328@.025=372258
1988-01-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/87
1987-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 7 BEDFORD SQUARE LONDON WC1B 3RA
1987-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-20 update statutory_documents CONVERT 21/10/87
1987-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/87 FROM: THE OLD RECTORY 29 MARTIN LANE LONDON EC4R 0DS
1987-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-17 update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-09 update statutory_documents COMPANY NAME CHANGED APPLIED BOTANICS LIMITED CERTIFICATE ISSUED ON 09/09/86
1986-09-01 update statutory_documents GAZETTABLE DOCUMENT
1986-06-02 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1911-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION