TOLLSHUNT LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents CESSATION OF MRS SARAH PERELMAN AS A PSC
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
2023-03-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD PERELMAN
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS SARAH PERELMAN
2022-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONAH PERELMAN / 24/11/2020
2022-12-20 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-23 => 2022-12-31
2022-03-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-07 update account_ref_day 30 => 31
2022-01-07 update account_ref_month 12 => 3
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-03-23
2021-12-23 update statutory_documents PREVSHO FROM 01/04/2021 TO 31/03/2021
2021-12-22 update statutory_documents PREVEXT FROM 30/12/2020 TO 01/04/2021
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-03-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-26 => 2020-09-30
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-26
2019-09-26 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-01-07 update account_ref_month 3 => 12
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-12-16 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-05-13 update accounts_next_due_date 2016-01-31 => 2016-12-31
2016-04-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PERELMAN
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRAHAM PERELMAN
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-01-31
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-12-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-03 update statutory_documents 31/12/13 FULL LIST
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 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-02-02 update statutory_documents 31/12/11 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-05-14 update statutory_documents DISS40 (DISS40(SOAD))
2011-04-12 update statutory_documents FIRST GAZETTE
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-11-05 update statutory_documents DIRECTOR APPOINTED MR BERNARD PERELMAN
2010-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2009-02-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-02-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-12 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents DIRECTOR RESIGNED
2006-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-31 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-01-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-11 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-21 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-21 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-24 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 26 OVERLEA RD LONDON E5
1988-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION