TULSEMERE LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES
2022-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2019
2019-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2019-02-24 update statutory_documents CESSATION OF COLIN JAMES MORRIS AS A PSC
2019-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGRAM
2018-12-07 delete address 48 RAVENSCOURT DRIVE HORNCHURCH ESSEX RM12 6HL
2018-12-07 insert address 242A OXLOW LANE DAGENHAM ENGLAND RM10 7YX
2018-12-07 update registered_address
2018-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 48 RAVENSCOURT DRIVE HORNCHURCH ESSEX RM12 6HL
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MEDCALF
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED WEEDON
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER DEAR
2018-11-14 update statutory_documents DIRECTOR APPOINTED MR TREVOR VICTOR MONK
2018-11-14 update statutory_documents SECRETARY APPOINTED MR SAMUEL CHRISTOPHER DEAR
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MORRIS
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MORRIS
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAMBY
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-14 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-03-18 update statutory_documents 17/03/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-18 => 2015-03-17
2015-04-08 update returns_next_due_date 2015-04-15 => 2016-04-14
2015-03-17 update statutory_documents 17/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-27 update statutory_documents 18/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-18 update statutory_documents 18/03/13 FULL LIST
2012-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03 update statutory_documents 18/03/12 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-26 update statutory_documents 18/03/11 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09 update statutory_documents 18/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MORRIS / 18/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK HOLLAMBY / 18/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VARDON BAGRAM / 18/03/2010
2009-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-24 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-19 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-18 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-28 update statutory_documents RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-01-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/00
2000-01-13 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-08-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents SECRETARY RESIGNED
1998-04-01 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-03-27 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-19 update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-02-04 update statutory_documents DIRECTOR RESIGNED
1996-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1995-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 623 LEY STREET ILFORD ESSEX 1G2 7RD
1995-09-11 update statutory_documents NEW SECRETARY APPOINTED
1995-09-11 update statutory_documents RETURN MADE UP TO 18/03/90; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1995-09-11 update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1995-09-11 update statutory_documents ORDER OF COURT - RESTORATION 08/09/95
1991-07-16 update statutory_documents STRUCK OFF AND DISSOLVED
1991-03-26 update statutory_documents FIRST GAZETTE
1989-09-27 update statutory_documents RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-28 update statutory_documents FIRST GAZETTE
1987-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-17 update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS