VENUS FISH BARS LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-01-30 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-04 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-02-23 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-27 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-11 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-13 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 18/04/2017
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-19 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-07 delete address BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH
2017-05-07 insert address 1324-1326 HIGH ROAD LONDON UNITED KINGDOM N20 9HJ
2017-05-07 update registered_address
2017-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2016-01-08 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-12-07 update statutory_documents SECRETARY APPOINTED MS ALEXA MICHAEL
2015-12-01 update statutory_documents 30/10/15 FULL LIST
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MICHAEL
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MICHAEL
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-12 update statutory_documents 30/10/14 FULL LIST
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 30/10/2014
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 30/10/2014
2014-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 30/10/2014
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-06 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-14 update statutory_documents 30/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-04-03 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-16 update statutory_documents 30/10/12 FULL LIST
2012-05-11 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents 30/10/11 FULL LIST
2011-04-21 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 30/10/10 FULL LIST
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 01/10/2010
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 01/01/2010
2010-08-11 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-18 update statutory_documents 30/10/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS MICHAEL / 26/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 26/10/2009
2009-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MICHAEL / 26/10/2009
2009-07-13 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-05 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-11-01 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-22 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-30 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-16 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-14 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-01 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 43 BLACKSTOCK ROAD LONDON NW4 2JF
2000-12-06 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-07 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/98
1999-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-30 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 03/11/99 TO 31/10/99
1998-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/97
1997-11-25 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/96
1996-11-18 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95
1995-11-22 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/94
1994-12-11 update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/93
1994-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/92
1993-12-17 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/91
1992-11-19 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/90
1992-01-09 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-07-16 update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/89
1991-06-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/11
1991-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 563 GREEN LANES LONDON N8 0RL
1990-01-04 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/88
1989-03-22 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/87
1988-04-29 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/86
1987-07-06 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/85