241/243 FULHAM PALACE ROAD LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2021-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRABB / 01/03/2021
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
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
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 delete person DARREN MALCOLM KNOTT
2018-06-23 delete secretary DARREN MALCOLM KNOTT
2018-06-23 update number_of_registered_officers 3 => 1
2018-06-23 update person_identity_version NICHOLAS CRABB: 0002 => 0003
2018-06-23 update personal_address This information is on record
2018-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRABB / 10/05/2018
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KNOTT
2018-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN KNOTT
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-11 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-03-29 update statutory_documents 07/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-05-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-04-29 update statutory_documents 07/03/15 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-04-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-03-24 update statutory_documents 07/03/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2013-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-06-25 update returns_next_due_date 2013-04-04 => 2014-04-04
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
2013-04-08 update statutory_documents 07/03/13 FULL LIST
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 07/03/12 FULL LIST
2011-08-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents 07/03/11 FULL LIST
2010-06-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 07/03/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MALCOLM KNOTT / 07/03/2010
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRABB / 07/03/2010
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-27 update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-26 update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents DIRECTOR RESIGNED
2007-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04 update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-23 update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM: C/O FIRST PRIORITY HOUSING MANAGEMENT PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS
2004-01-31 update statutory_documents SECRETARY RESIGNED
2003-05-13 update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents DIRECTOR RESIGNED
2002-03-29 update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2002-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 241/243 FULHAM PALACE ROAD LONDON SW6 6TP
2001-04-05 update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-03-15 update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-28 update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-03 update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1996-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-09 update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-09 update statutory_documents S386 DISP APP AUDS 22/02/95
1994-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-22 update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1993-06-28 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-28 update statutory_documents SECRETARY RESIGNED
1993-05-06 update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-04 update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS
1991-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-12 update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
1991-05-20 update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
1990-11-22 update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-06 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-01-11 update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1987-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1987-01-28 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1977-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION