FANDUKE CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-20 update statutory_documents 20/11/15 FULL LIST
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
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2014-12-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-11-24 update statutory_documents 20/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-11-25 update statutory_documents 20/11/13 FULL LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM HOROWITZ / 01/04/2013
2013-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PEARL HOROWITZ / 01/04/2013
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
2013-06-23 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-23 update returns_next_due_date 2012-12-18 => 2013-12-18
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-23 update statutory_documents 20/11/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-22 update statutory_documents 20/11/11 FULL LIST
2011-02-11 update statutory_documents 20/11/10 FULL LIST
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-19 update statutory_documents 21/11/09 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents 20/11/09 FULL LIST
2009-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-03-18 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/06 TO 31/03/06
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-06 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-10 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-11 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-18 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-06 update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-04 update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-01 update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19 update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-12 update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-18 update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
1992-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1992-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-04 update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
1990-02-12 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-01 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1988-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1988-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-23 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1987-06-18 update statutory_documents DIRECTOR RESIGNED
1987-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1987-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84