S. & M. BISCUITS LIMITED - History of Changes


DateDescription
2023-10-07 update account_ref_day 30 => 29
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-09-30 update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022
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
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 31/12/2022
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-09-30 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-08 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-07 delete address 27 SWAN LANE LONDON ENGLAND N20 0PR
2020-12-07 insert address GABLE HOUSE REGENTS PARK ROAD LONDON ENGLAND N3 3LF
2020-12-07 update registered_address
2020-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 27 SWAN LANE LONDON N20 0PR ENGLAND
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-11-08 update statutory_documents 29/09/19 STATEMENT OF CAPITAL GBP 1000.00
2019-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STREETER (JNR) / 17/12/2018
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 17/12/2018
2019-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK STREETER JNR / 17/12/2018
2019-02-04 update statutory_documents CESSATION OF FRANK STREETER AS A PSC
2019-01-07 delete address 2 QUEENS AVENUE LONDON N20 0JE
2019-01-07 insert address 27 SWAN LANE LONDON ENGLAND N20 0PR
2019-01-07 update registered_address
2018-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2018 FROM 2 QUEENS AVENUE LONDON N20 0JE
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2018-09-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK STREETER JNR
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-06 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-05 update statutory_documents FIRST GAZETTE
2017-12-03 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
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
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 delete address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE N20 0JE
2016-01-08 insert address 2 QUEENS AVENUE LONDON N20 0JE
2016-01-08 update registered_address
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL STREETER
2016-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK STREETER
2016-01-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL STREETER
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
2015-10-06 update statutory_documents SECRETARY APPOINTED GILLIAN SELF
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-10 update statutory_documents DIRECTOR APPOINTED GILLIAN SELF
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE UNITED KINGDOM N20 0JE
2014-04-07 insert address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE N20 0JE
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-06 update statutory_documents 31/12/13 FULL LIST
2014-02-07 delete address 82 SAINT JOHN STREET LONDON EC1M 4JN
2014-02-07 insert address 2 QUEENS AVENUE LONDON QUEENS AVENUE LONDON N20 0JE UNITED KINGDOM N20 0JE
2014-02-07 update registered_address
2014-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 82 SAINT JOHN STREET LONDON EC1M 4JN
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-12 update statutory_documents 31/12/12 FULL LIST
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-02 update statutory_documents DISS40 (DISS40(SOAD))
2012-05-01 update statutory_documents FIRST GAZETTE
2012-04-26 update statutory_documents 31/12/11 FULL LIST
2012-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER (JNR) / 25/04/2012
2012-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK STREETER / 25/04/2012
2012-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL STREETER / 25/04/2012
2012-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERYL STREETER / 25/04/2012
2011-10-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents 31/12/10 FULL LIST
2010-11-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-12-29 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-02 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-01 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02 update statutory_documents £ NC 1000/266000 28/02/03
2003-05-02 update statutory_documents NC INC ALREADY ADJUSTED 28/03/03
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 9 ARGYLL STREET LONDON W1V 2AT
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-01-26 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-25 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-17 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM: BRITANNIA HOUSE 1 PARKWAY LONDON NW1 7PG
1991-12-23 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-11-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents FIRST GAZETTE
1987-07-24 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-04-02 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1983-09-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-05-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/01/82
1966-02-15 update statutory_documents CERTIFICATE OF INCORPORATION