THIRTY-TWO UPPER BROOK STREET LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-01-30 => 2023-01-30
2023-10-07 update accounts_next_due_date 2023-10-30 => 2024-10-30
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-30
2023-04-07 update accounts_next_due_date 2022-10-30 => 2023-10-30
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/22
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN
2021-07-07 update accounts_last_madeup_date 2020-01-30 => 2021-01-30
2021-07-07 update accounts_next_due_date 2021-10-30 => 2022-10-30
2021-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/21
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PEPPERELL
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-01-30 => 2020-01-30
2020-07-08 update accounts_next_due_date 2020-10-30 => 2021-10-30
2020-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-01-30 => 2019-01-30
2019-07-08 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19
2018-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER ALLEN CHRISTOFFEL / 16/10/2018
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-01-30 => 2018-01-30
2018-07-08 update accounts_next_due_date 2018-10-30 => 2019-10-30
2018-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/18
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-01-30 => 2017-01-30
2017-08-07 update accounts_next_due_date 2017-10-30 => 2018-10-30
2017-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/17
2016-12-21 update accounts_last_madeup_date 2015-01-30 => 2016-01-30
2016-12-21 update accounts_next_due_date 2016-10-30 => 2017-10-30
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16
2015-12-09 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-12-09 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-11-17 update statutory_documents 16/10/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-01-30 => 2015-01-30
2015-11-09 update accounts_next_due_date 2015-10-30 => 2016-10-30
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/15
2014-12-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-12-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-11-13 update statutory_documents 16/10/14 FULL LIST
2014-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRIFFIN / 12/11/2014
2014-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD PEPPERELL / 12/11/2014
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2013-01-30 => 2014-01-30
2014-09-07 update accounts_next_due_date 2014-10-30 => 2015-10-30
2014-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/14
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-29 update statutory_documents 16/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-01-30 => 2013-01-30
2013-09-06 update accounts_next_due_date 2013-10-30 => 2014-10-30
2013-08-05 update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-01-30 => 2012-01-30
2013-06-22 update accounts_next_due_date 2012-10-30 => 2013-10-30
2012-10-19 update statutory_documents 16/10/12 FULL LIST
2012-09-12 update statutory_documents 30/01/12 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents 16/10/11 FULL LIST
2011-06-16 update statutory_documents 30/01/11 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents DIRECTOR APPOINTED MR LESTER ALLEN CHRISTOFFEL
2010-10-22 update statutory_documents 16/10/10 FULL LIST
2010-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MACKENZIE
2010-06-03 update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL
2010-05-21 update statutory_documents DIRECTOR APPOINTED MISS AMANDA LOUISE MACKENZIE
2010-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS
2010-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR
2009-11-30 update statutory_documents 16/10/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRIFFIN / 16/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CUTHBERT BISHOP / 16/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD PEPPERELL / 16/10/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RICHARDS / 16/10/2009
2009-06-04 update statutory_documents 30/01/09 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 30/01/08 TOTAL EXEMPTION SMALL
2007-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07
2007-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents ARTICLES OF ASSOCIATION
2007-06-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13 update statutory_documents NEW SECRETARY APPOINTED
2007-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-12 update statutory_documents DIRECTOR RESIGNED
2007-06-12 update statutory_documents SECRETARY RESIGNED
2007-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/06
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/05
2005-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/04
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-21 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03
2002-11-06 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/02
2001-10-25 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/01
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/00
2000-11-07 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-16 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99
1998-11-17 update statutory_documents RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/98
1998-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-12 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/97
1996-11-01 update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/96
1995-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-07 update statutory_documents RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/95
1995-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-10 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/94
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1993-10-21 update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93
1993-01-05 update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/92
1991-11-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-27 update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/91
1991-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/90
1990-01-10 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/89
1988-09-08 update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88
1988-05-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-12 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/87
1987-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-12 update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/86
1986-05-13 update statutory_documents DIRECTOR RESIGNED
1983-12-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/83
1983-01-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/82
1975-01-16 update statutory_documents ARTICLES OF ASSOCIATION
1973-07-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION