SONGWAYS SERVICE LIMITED - History of Changes


DateDescription
2023-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE RICHMOND / 01/12/2023
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
2023-09-08 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK RICHMOND
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO 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
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID RICHMOND / 01/09/2019
2019-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HOWARD RICHMOND / 01/09/2019
2019-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE RICHMOND / 01/09/2019
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
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
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, 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
2017-09-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, 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
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-08 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-22 update statutory_documents 17/12/15 FULL LIST
2015-11-09 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-19 update statutory_documents SECTION 519
2015-03-03 update statutory_documents AUDITOR'S RESIGNATION
2015-01-16 update statutory_documents SECRETARY APPOINTED MR CARL PATRICK WAREHAM
2015-01-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH FINNIS
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-17 update statutory_documents 17/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-31 update statutory_documents 17/12/13 FULL LIST
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
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
2012-12-27 update statutory_documents 17/12/12 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-29 update statutory_documents 17/12/11 FULL LIST
2011-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-29 update statutory_documents 17/12/10 FULL LIST
2010-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID RICHMOND / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE RICHMOND / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SPENCER RICHMOND / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SHIRLEY RICHMOND SCHULMAN / 18/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HOWARD RICHMOND / 12/01/2010
2009-12-23 update statutory_documents 17/12/09 FULL LIST
2009-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHMOND / 24/12/2008
2008-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHMOND / 24/12/2008
2008-12-24 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-21 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-07 update statutory_documents AUDITOR'S RESIGNATION
2006-12-18 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2005-12-19 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-29 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-01-07 update statutory_documents AUDITOR'S RESIGNATION
2003-12-29 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-30 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-24 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2000-12-28 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31 update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30 update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19 update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23 update statutory_documents DIRECTOR RESIGNED
1995-12-19 update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-19 update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-11 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93
1994-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-05 update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92
1992-12-22 update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
1992-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23 update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-01 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-20 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-02 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
1989-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/89 FROM: 19/20 POLAND STREET LONDON W1V 3DD
1989-01-05 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-05 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1987-09-29 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-17 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1966-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION