ISO-LOK LIMITED - History of Changes


DateDescription
2023-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-21 update statutory_documents ADOPT ARTICLES 16/01/2023
2023-02-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI
2023-02-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING
2022-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ARTHUR RONCHETTI / 13/05/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-01 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09 update statutory_documents DIRECTOR APPOINTED MR MARK ALUN JENKINS
2018-10-09 update statutory_documents SECRETARY APPOINTED MR MARK ALUN JENKINS
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL CHESNEY
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL CHESNEY
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-07-06 update statutory_documents DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON
2017-12-08 update accounts_last_madeup_date 2016-04-02 => 2017-04-01
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-28 => 2016-04-02
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
2015-10-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-08 update statutory_documents 14/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-01 update statutory_documents 14/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-03 update statutory_documents 14/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-04-02 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04 update statutory_documents 14/08/12 FULL LIST
2011-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
2011-08-25 update statutory_documents 14/08/11 FULL LIST
2011-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011
2011-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011
2011-08-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011
2010-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
2010-09-08 update statutory_documents 14/08/10 FULL LIST
2009-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-09-03 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-08-19 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-30 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-09-07 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
2005-08-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-25 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
2004-09-17 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-11 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-09-06 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-11 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-09-01 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
1999-09-08 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-08-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/98
1998-08-20 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-09-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-05 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1995-08-22 update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1994-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-31 update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93
1993-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-07 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-09-03 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91
1991-09-12 update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-09-17 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-11-02 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/89 FROM: HALMA HOUSE KINGSBURY ROAD LONDON NW9 8UU
1989-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-02 update statutory_documents DIRECTOR RESIGNED
1989-08-02 update statutory_documents DIRECTOR RESIGNED
1989-08-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-04-21 update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents ADOPT MEM AND ARTS 021087
1987-09-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1987-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/87 FROM: MITRE HSE MANCHESTER RD MOSSLEY LANCS
1987-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-03 update statutory_documents AUDITOR'S RESIGNATION
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-11 update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86