PRAMDALE CO. LIMITED - History of Changes


DateDescription
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-28 => 2023-12-28
2023-02-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BRANDER
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-28 => 2022-12-28
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-28 => 2021-12-28
2021-02-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-28 => 2021-03-28
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-28 => 2020-12-28
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2019-03-21 => 2019-12-28
2019-01-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 29 => 28
2019-01-07 update accounts_next_due_date 2018-12-29 => 2019-03-21
2018-12-21 update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-05-10 update accounts_next_due_date 2018-06-13 => 2018-12-29
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-19 => 2018-06-13
2018-04-06 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-03-13 update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-19
2017-12-19 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-10-07 delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 OPU
2017-10-07 insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2017-10-07 update registered_address
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-19 update statutory_documents 10/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-10 update statutory_documents 10/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-27 update statutory_documents 10/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents 10/11/12 FULL LIST
2011-11-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents 10/11/11 FULL LIST
2011-09-26 update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-01-04 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-16 update statutory_documents PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-11-11 update statutory_documents 10/11/10 FULL LIST
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 10/11/09 FULL LIST
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-05 update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH ENGLANDER LOGGED FORM
2008-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIASZ ENGLANDER
2008-09-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY HANNAH WEISS
2008-08-18 update statutory_documents DIRECTOR APPOINTED PINKAS BRANDER
2008-08-18 update statutory_documents SECRETARY APPOINTED SHEILA ESTHER BRANDER
2008-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13 update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10 update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-08 update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-22 update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-14 update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-11-15 update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-14 update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-15 update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16 update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12 update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW SECRETARY APPOINTED
1997-11-13 update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12 update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-14 update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-30 update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/03 TO 31/03
1993-11-22 update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-14 update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1992-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1992-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-11-19 update statutory_documents RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS
1991-02-16 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-11-14 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/03
1989-03-14 update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FIRST GAZETTE
1987-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-08-07 update statutory_documents RETURN MADE UP TO 17/06/87; NO CHANGE OF MEMBERS
1987-08-07 update statutory_documents RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS
1987-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1987-04-21 update statutory_documents FIRST GAZETTE
1973-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1967-09-21 update statutory_documents CERTIFICATE OF INCORPORATION