NICHOLAS POMME LIMITED - History of Changes


DateDescription
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CASDAGLI / 22/10/2019
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-07 update account_ref_day 28 => 31
2018-12-07 update account_ref_month 2 => 12
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-09-30
2018-11-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-06-23 update person_usual_residence_country ANNA LOUISE CASDAGLI: GREAT BRITAIN => UNITED KINGDOM
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-06 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-20 update person_usual_residence_country CLARISSA ROSE CASDAGLI: GREAT BRITAIN => ENGLAND
2017-01-20 update person_usual_residence_country NICHOLAS THEODORE CASDAGLI: GREAT BRITAIN => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-28 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-17 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-08 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-21 update statutory_documents 20/10/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-23 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-10-23 update statutory_documents 20/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-01-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-12-03 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-24 update statutory_documents 20/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2012-12-03 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-10-29 update statutory_documents 20/10/12 FULL LIST
2011-11-24 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-10-20 update statutory_documents 20/10/11 FULL LIST
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CASDAGLI
2010-12-13 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents 20/10/10 FULL LIST
2009-10-30 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-10-21 update statutory_documents 20/10/09 FULL LIST
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CASDAGLI / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA ROSE CASDAGLI / 21/10/2009
2009-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CASDAGLI / 21/10/2009
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CASDAGLI / 21/10/2009
2008-12-01 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-11-03 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THEODORE CASDAGLI
2008-11-03 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-11-23 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-06 update statutory_documents DIRECTOR RESIGNED
2006-11-13 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-06 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-10-31 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 3 BROADGATES ROAD LONDON SW18 3NL
2002-12-04 update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-20 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 18 LOXLEY ROAD LONDON SW18 3LJ
2000-10-27 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-12-08 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents ADOPT MEM AND ARTS 30/07/99
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1 CAMBRAY MEWS WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 78 WANDLE ROAD LONDON SW17 7DW
1998-12-10 update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 80 WANDLE ROAD LONDON SW17 7DW
1998-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-01-02 update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-19 update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/96 FROM: 58 WANDLE ROAD LONDON. SW17 7DW
1995-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-14 update statutory_documents RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-11-07 update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-10 update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1993-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 87 BALHAM PARK ROAD LONDON SW12 8EB
1992-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-11-08 update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-10-28 update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/91 FROM: 36 BOLLINGBROKE GROVE LONDON SW11 6EJ
1991-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/91 FROM: BRAMFIELD HOUSE 10 HENDHAM ROAD LONDON SW17 7DR
1991-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-01-07 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-01-16 update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-10-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 1 CAMBRAY MEWS WELLINGTON STREET CHELTENHAM GLOS. GL51 1YZ
1989-06-21 update statutory_documents ADOPT MEM AND ARTS 220589
1988-11-29 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/88 FROM: BRAMFIELD HOUSE 10 HENDHAM ROAD LONDON SW17 7DQ
1988-04-13 update statutory_documents DIRECTOR RESIGNED
1988-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-01-14 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86