POYMATICS LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-10-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE MARTIN NAPOLITANO / 18/01/2022
2022-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINO NICKOLA NAPOLITANO / 18/01/2022
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 04/02/2021
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 01/02/2021
2020-12-04 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CESSATION OF CHARLES MARTIN NAPOLITANO AS A PSC
2018-03-20 update statutory_documents CESSATION OF GINO NICKOLA NAPOLITANO AS A PSC
2018-03-20 update statutory_documents CESSATION OF JUDITH ANN NAPOLITANO AS A PSC
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARTIN NAPOLITANO
2017-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO NICKOLA NAPOLITANO
2017-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN NAPOLITANO
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-31 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-28 update statutory_documents 20/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 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
2014-11-26 update statutory_documents 20/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-07-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-05-07 update account_ref_month 7 => 1
2014-05-07 update accounts_next_due_date 2014-04-30 => 2014-10-31
2014-04-24 update statutory_documents PREVEXT FROM 31/07/2013 TO 31/01/2014
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
2013-11-24 update statutory_documents 20/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
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
2013-04-25 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-22 update statutory_documents 20/11/12 FULL LIST
2012-05-01 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-20 update statutory_documents 20/11/11 FULL LIST
2011-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO NAPOLITANO
2011-03-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-28 update statutory_documents 24/11/10 FULL LIST
2010-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GINO NICKOLA NAPOLITANO / 14/10/2010
2010-04-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 24/11/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FRANK NAPOLITANO / 25/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN NAPOLITANO / 25/11/2009
2009-04-23 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-10 update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-07 update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-07 update statutory_documents NEW SECRETARY APPOINTED
2004-12-07 update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-01 update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-09 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-21 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-05 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-04 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-01 update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-13 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-27 update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-17 update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-11 update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-20 update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
1993-02-19 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-01-30 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1992-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM: SHANGRI-LA 16 LYNN ROAD HUNSTANTON NORFOLK PE36 5HP
1991-09-06 update statutory_documents DIRECTOR RESIGNED
1991-01-22 update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-05 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 11 KING STREET KINGS LYNN NORFOLK PE30 1ET
1989-10-12 update statutory_documents AUDITOR'S RESIGNATION
1989-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-10-26 update statutory_documents RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-10-14 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1986-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-10-07 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS