DOUBLE O PROMOTIONS LIMITED - History of Changes


DateDescription
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-26 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-07-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL TOWNSHEND / 18/06/2019
2019-07-07 delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2019-07-07 insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE
2019-07-07 update registered_address
2019-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2019-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / DOUBLE O CHARITY LIMITED (THE) / 18/06/2019
2019-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 08/04/2019
2019-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL TOWNSHEND / 08/04/2019
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-14 update person_identity_version RACHEL TOWNSHEND: 0001 => 0002
2019-03-14 update person_name RACHEL FULLER => RACHEL TOWNSHEND
2019-03-14 update person_name RACHEL FULLER => RACHEL TOWNSHEND
2019-03-14 update person_name RACHEL FULLER => RACHEL TOWNSHEND
2019-03-14 update person_name RACHEL FULLER => RACHEL TOWNSHEND
2019-03-14 update person_name RACHEL FULLER => RACHEL TOWNSHEND
2019-03-14 update person_name RACHEL FULLER => RACHEL TOWNSHEND
2019-03-14 update person_usual_residence_country PETER DENNIS BLANDFORD TOWNSHEND: UNITED KINGDOM => ENGLAND
2019-03-08 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FULLER / 03/11/2018
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-07 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 02/11/2017
2017-11-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FULLER / 02/11/2017
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-06 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-12 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-04-01 update personal_address This information is on record
2016-03-07 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-27 update statutory_documents 03/11/15 FULL LIST
2015-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS BLANDFORD TOWNSHEND / 27/11/2015
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2015-01-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-12-01 update statutory_documents 03/11/14 FULL LIST
2014-08-07 update person_usual_residence_country PETER DENNIS BLANDFORD TOWNSHEND: ENGLAND => UNITED KINGDOM
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA
2014-01-07 insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2014-01-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-12-02 update statutory_documents 03/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-24 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents 03/11/12 FULL LIST
2012-03-19 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 03/11/11 FULL LIST
2011-02-22 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-11-29 update statutory_documents 03/11/10 FULL LIST
2010-08-03 update statutory_documents SECRETARY APPOINTED RACHEL FULLER
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODERSON
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TOWNSHEND
2010-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-03-16 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TOWNSHEND
2009-12-18 update statutory_documents 03/11/09 FULL LIST
2009-03-17 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-11-22 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-07 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-09 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-29 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-25 update statutory_documents RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG
2001-11-22 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-05 update statutory_documents RETURN MADE UP TO 03/11/00; NO CHANGE OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-23 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ
1999-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-30 update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-11-14 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-11-14 update statutory_documents S386 DISP APP AUDS 03/11/97
1997-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-15 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/96 FROM: 2 PRIDE COURT 80 WHITE LION STREET LONDON N1 9PF
1996-02-07 update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-09-27 update statutory_documents AUDITOR'S RESIGNATION
1995-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-21 update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-15 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-11-30 update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-12-04 update statutory_documents RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1991-03-05 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1991-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 86 GLOUCESTER PLACE LONDON W1H 3HN
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1990-02-19 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1989-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/89 FROM: THE BOAT HOUSE RANELAGH DRIVE TWICKENHAM TW1 1QZ
1989-03-14 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-08 update statutory_documents RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-11-06 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85
1986-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/86 FROM: ILFORD HOUSE 133-135 OXFORD STREET LONDON W1R 1TD
1986-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-12 update statutory_documents COMPANY NAME CHANGED NARASTAR LIMITED CERTIFICATE ISSUED ON 12/06/86
1986-06-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED