OLD ENGLISH (FURNITURE) LIMITED - History of Changes


DateDescription
2023-09-19 update statutory_documents DIRECTOR APPOINTED MISS GEORGINA ALEXANDRIA HOUSE
2023-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ROSALYN HOUSE / 18/09/2023
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2021-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSE
2021-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOUSE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2019-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-11 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-02-11 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-01-29 update statutory_documents 23/01/16 FULL LIST
2016-01-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-11 update statutory_documents 23/01/15 FULL LIST
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
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address 21-27 LAMB'S CONDUIT STREET LONDON UNITED KINGDOM WC1N 3GS
2014-03-07 insert address 21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
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
2014-02-03 update statutory_documents 23/01/14 FULL LIST
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address 41 WELBECK STREET LONDON W1G 8EA
2013-06-25 insert address 21-27 LAMB'S CONDUIT STREET LONDON UNITED KINGDOM WC1N 3GS
2013-06-25 update registered_address
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 2012-01-23 => 2013-01-23
2013-06-24 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA
2013-01-30 update statutory_documents 23/01/13 FULL LIST
2013-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-25 update statutory_documents 23/01/12 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-24 update statutory_documents 23/01/11 FULL LIST
2010-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-26 update statutory_documents 23/01/10 FULL LIST
2009-01-23 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-23 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-07 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-02 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-08 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03 update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1999-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-24 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents DIRECTOR RESIGNED
1996-11-15 update statutory_documents SECRETARY RESIGNED
1996-01-23 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-09 update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
1995-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10 update statutory_documents RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/93
1993-02-14 update statutory_documents RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
1992-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/92
1992-02-13 update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
1992-01-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/91
1991-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/90
1991-02-06 update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1990-03-13 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/03/89
1990-01-17 update statutory_documents DIRECTOR RESIGNED
1989-03-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1989-02-16 update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-07 update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/87
1987-03-27 update statutory_documents DIRECTOR RESIGNED
1987-03-13 update statutory_documents NEW SECRETARY APPOINTED
1987-02-06 update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/86
1976-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION