UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED - History of Changes


DateDescription
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES
2021-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-23 update statutory_documents ALTER ARTICLES 09/06/2021
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-07 update account_ref_day 31 => 30
2020-12-07 update account_ref_month 3 => 6
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-11-17 update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020
2020-10-14 update statutory_documents SECRETARY APPOINTED JAMES STEPHEN SOUTHGATE
2020-10-13 update statutory_documents SECRETARY APPOINTED MARTIN DAVID ELDRIDGE BALE
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENNER
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / BENZION SCHALOM ELIEZER FRESHWATER / 27/07/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update num_mort_charges 17 => 18
2020-04-07 update num_mort_outstanding 17 => 18
2020-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004246870018
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country MARK ROY MASON JENNER: UNITED KINGDOM => ENGLAND
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-01-20 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: UNITED KINGDOM => ENGLAND
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-18 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-09-08 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-09-01 update statutory_documents SECOND FILING FOR FORM SH01
2015-08-24 update statutory_documents 08/08/15 FULL LIST
2015-08-18 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: ENGLAND => UNITED KINGDOM
2015-08-18 update person_usual_residence_country DAVID DAVIS: null => ENGLAND
2015-02-24 update statutory_documents ADOPT ARTICLES 03/02/2015
2015-02-16 update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 100
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-09-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-08-14 update statutory_documents 08/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-09 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-09-06 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-08-08 update statutory_documents 08/08/13 FULL LIST
2013-07-03 update person_usual_residence_country BENZION SCHALOM ELIEZER FRESHWATER: UNITED KINGDOM => ENGLAND
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-17 update statutory_documents 08/08/12 FULL LIST
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-08-10 update statutory_documents 08/08/11 FULL LIST
2010-10-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-12 update statutory_documents 08/08/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
2009-12-01 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-08-14 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-08-21 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14 update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22 update statutory_documents RETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31 update statutory_documents RETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS
2003-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-31 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13/17 NEW BURLINGTON PL REGENT ST LONDON W1X 2JP
2002-08-14 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13 update statutory_documents NEW SECRETARY APPOINTED
2001-08-31 update statutory_documents SECRETARY RESIGNED
2001-08-20 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-04 update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01 update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-17 update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-02 update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1996-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-23 update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1995-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-23 update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1994-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-23 update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-22 update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-25 update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-10-15 update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
1991-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-10 update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-20 update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-01 update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-03-03 update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-03 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1983-11-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82