VOLBAY INVESTMENTS LIMITED - History of Changes


Date Description
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO 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
2018-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 delete otherexecutives ANDREAS FREDERICK EVANS
2017-01-20 delete person ANDREAS FREDERICK EVANS
2017-01-20 insert otherexecutives PAUL TERENCE MILLINGTON
2017-01-20 insert person PAUL TERENCE MILLINGTON
2017-01-20 update person_usual_residence_country RODERICK MICHAEL EVANS: UNITED KINGDOM => ENGLAND
2017-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04 update statutory_documents DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS
2016-03-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-03-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-02-29 update statutory_documents 28/02/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-08 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-16 update statutory_documents 28/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-08 update person_usual_residence_country RODERICK MICHAEL EVANS: ENGLAND => UNITED KINGDOM
2014-03-03 update statutory_documents 28/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03 delete otherexecutives IAN MARCUS
2013-07-03 delete person IAN MARCUS
2013-07-03 update number_of_registered_officers 4 => 3
2013-07-03 update person_usual_residence_country RODERICK MICHAEL EVANS: UNITED KINGDOM => ENGLAND
2013-07-02 update person_usual_residence_country IAN MARCUS: UK => UNITED KINGDOM
2013-06-30 update person_usual_residence_country IAN MARCUS: UNITED KINGDOM => UK
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 28/02/13 FULL LIST
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30 update statutory_documents DIRECTOR APPOINTED MR IAN MARCUS
2012-03-20 update statutory_documents 28/02/12 FULL LIST
2012-01-16 update statutory_documents SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-04 update statutory_documents 28/02/11 FULL LIST
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09 update statutory_documents ADOPT ARTICLES 25/05/2010
2010-03-01 update statutory_documents 28/02/10 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07 update statutory_documents AUDITOR'S RESIGNATION
2009-08-25 update statutory_documents AUDITOR'S RESIGNATION
2009-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-06 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
2008-03-04 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents DIRECTOR RESIGNED
2007-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-05 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-16 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents S366A DISP HOLDING AGM 04/10/04
2004-08-31 update statutory_documents NEW SECRETARY APPOINTED
2004-08-31 update statutory_documents SECRETARY RESIGNED
2004-03-19 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents NEW SECRETARY APPOINTED
2004-01-05 update statutory_documents SECRETARY RESIGNED
2003-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents AUD RES
2002-03-01 update statutory_documents RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
2002-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2001-03-06 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-03-03 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-03-04 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-05 update statutory_documents NEW SECRETARY APPOINTED
1998-06-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-03 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-03-05 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-04 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-20 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-11-09 update statutory_documents DIRECTOR RESIGNED
1994-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-05 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-12-18 update statutory_documents DIRECTOR RESIGNED
1992-03-13 update statutory_documents NEW SECRETARY APPOINTED
1992-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92
1992-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-04 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents RE GUARANTEE 03/05/91
1991-09-02 update statutory_documents ADOPT MEM AND ARTS 17/06/91
1991-06-18 update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
1991-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-07-20 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-19 update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-06 update statutory_documents ALTER MEM AND ARTS 160988
1989-01-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-11-01 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-09-02 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-10 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85