PAUL BARATTE INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-07 update account_category MICRO ENTITY => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
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
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNGOK CHUN
2019-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DETMAR ALBERT HACKMAN / 10/09/2019
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DETMAR ALBERT HACKMAN / 02/05/2019
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DETMAR ALBERT HACKMAN / 02/05/2019
2019-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DETMAR ALBERT HACKMAN / 02/05/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-12-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-12-08 update statutory_documents ADOPT ARTICLES 12/10/2016
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-19 update statutory_documents SECRETARY APPOINTED MR DETMAR ALBERT HACKMAN
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUNHEE HACKMAN
2016-04-08 update statutory_documents DIRECTOR APPOINTED MRS EUNHEE HACKMAN
2016-03-11 update statutory_documents SECRETARY APPOINTED MRS EUNHEE HACKMAN
2016-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DETMAR HACKMAN
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-09-08 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-08-04 update statutory_documents 16/07/15 FULL LIST
2014-12-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-12-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-11-12 update statutory_documents DISS40 (DISS40(SOAD))
2014-11-11 update statutory_documents 16/07/14 FULL LIST
2014-11-11 update statutory_documents FIRST GAZETTE
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-08-09 update statutory_documents 16/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 5146 - Wholesale of pharmaceutical goods
2013-06-21 insert sic_code 46460 - Wholesale of pharmaceutical goods
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 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2012-07-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents 16/07/12 FULL LIST
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY BAKER
2012-07-10 update statutory_documents SECRETARY APPOINTED MR DETMAR ALBERT HACKMAN
2012-07-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA JAMES
2011-08-17 update statutory_documents 16/07/11 FULL LIST
2011-06-03 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 16/07/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY ALBERT BAKER / 01/10/2009
2010-05-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-25 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-05 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-09 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-28 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-11 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents NEW SECRETARY APPOINTED
2002-05-21 update statutory_documents SECRETARY RESIGNED
2002-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-16 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 4 BLYTHE MEWS BLYTHE ROAD LONDON W14 0HW
2000-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-31 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12 update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-19 update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-24 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-11-07 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-29 update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-14 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-24 update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91
1991-10-22 update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1990-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-31 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 73 NEW BOND STREET LONDON W1Y 9DD
1989-09-07 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-12 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-01 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-03 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85