PARDOLAND LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-03-30
2021-09-07 delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ
2021-09-07 insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW
2021-09-07 update registered_address
2021-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-30 update personal_address This information is on record
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 18/12/2017
2018-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 18/12/2017
2018-01-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FAIK AYDIN EZEN / 18/12/2017
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-30 => 2017-12-30
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-01 update personal_address This information is on record
2016-03-12 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-03-12 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-30 => 2016-12-30
2016-02-02 update statutory_documents 05/01/16 FULL LIST
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 22/12/2015
2016-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 22/12/2015
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-05-07 delete address 19 FITZROY SQUARE LONDON W1T 6EQ
2015-05-07 insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON ENGLAND W1G 9DQ
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-03-30 => 2015-12-30
2015-05-07 update registered_address
2015-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2015-04-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-02-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-01-15 update statutory_documents 05/01/15 FULL LIST
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-30
2014-12-30 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-03-08 update personal_address This information is on record
2014-02-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-02-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-01-17 update statutory_documents 05/01/14 FULL LIST
2014-01-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 01/01/2014
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
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-01-21 update statutory_documents 05/01/13 FULL LIST
2013-01-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 05/01/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 05/01/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 05/01/10 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 05/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA HELEN EZEN / 05/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASEMIN REFET EZEN / 05/01/2010
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-15 update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16 update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01 update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-01 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 178-202 CAVENDISH COURT GREAT PORTLAND STREET LONDON W1W 5QD
2002-03-19 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-26 update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-29 update statutory_documents CONVERSION SHARES 01/07/99
1999-04-15 update statutory_documents RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-27 update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25 update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1994-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-04 update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-28 update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-04 update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1991-06-05 update statutory_documents S386 DISP APP AUDS 17/05/91
1991-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 2 DUKE ST ST JAMES LONDON SW1A 1LG
1991-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-10 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-25 update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1989-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-28 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-08-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1988-06-28 update statutory_documents RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1976-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION