DEMNOX LIMITED - History of Changes


DateDescription
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-20 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-22 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-24 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-22 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-11-05 update person_usual_residence_country CHRISTINA ANNE SNOWDON: UNITED KINGDOM => ENGLAND
2017-04-26 delete sic_code 86900 - Other human health activities
2017-04-26 insert sic_code 47730 - Dispensing chemist in specialised stores
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-20 update person_usual_residence_country MALCOLM TAYLOR TULLOCH: UNITED KINGDOM => ENGLAND
2017-01-13 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-09 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-23 update statutory_documents 19/02/16 FULL LIST
2015-12-07 update account_category null => TOTAL EXEMPTION SMALL
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-23 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-14 => 2015-02-19
2015-05-07 update returns_next_due_date 2015-03-14 => 2016-03-18
2015-03-05 update statutory_documents 19/02/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => null
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-17 update statutory_documents 14/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-02-22 update statutory_documents 14/02/13 FULL LIST
2012-11-28 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 14/02/12 FULL LIST
2012-01-11 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents 14/02/11 FULL LIST
2010-12-31 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 14/02/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE SNOWDON / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH TULLOCH / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TAYLOR TULLOCH / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNOWDON / 03/03/2010
2009-12-14 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-30 update statutory_documents NC INC ALREADY ADJUSTED 05/03/07
2007-03-30 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-03-30 update statutory_documents £ NC 100000/200000 05/03
2007-03-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-03 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 1 KEPIER HEIGHTS DURHAM COUNTY DURHAM DH1 1LN
2006-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-22 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-02 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-11 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-19 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-02-19 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-12 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS; AMEND
2001-04-12 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS; AMEND
2001-02-19 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM: UNIT G DOXFORD PARK SHOPPING CENTRE SUNDERLAND SR3 2NE
2000-02-29 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-18 update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-04 update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-02-27 update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 5 THE PRESIDENT CARTER CENTRE DOXFORD PARK SUNDERLAND TYNE AND WEAR SR3 2NE
1996-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-23 update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-03-02 update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-01 update statutory_documents DIRECTOR RESIGNED
1994-03-01 update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents DIRECTOR RESIGNED
1994-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-02-25 update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-10 update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-03-27 update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS
1991-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-01 update statutory_documents DIRECTOR RESIGNED
1990-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-21 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-28 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-28 update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION