TRIBROOK LIMITED - History of Changes


DateDescription
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-04-29
2021-02-08 update accounts_next_due_date 2021-04-29 => 2021-05-31
2021-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES
2020-05-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-29 => 2021-04-29
2020-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-29 => 2020-04-29
2019-04-10 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-29 => 2019-04-29
2018-03-27 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-08-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-08-07 update accounts_next_due_date 2017-07-27 => 2018-04-29
2017-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-07 update account_ref_day 30 => 29
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-07-27
2017-04-27 update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-09 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-24 update statutory_documents 12/08/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-07-10 update accounts_next_due_date 2015-07-31 => 2016-04-30
2015-06-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-05-08 update account_ref_day 31 => 30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2015-07-31
2015-04-30 update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014
2014-10-07 delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2014-10-07 insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-02 update statutory_documents 12/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-07-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-06-20 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-13 update statutory_documents 12/08/13 FULL LIST
2013-06-30 update personal_address This information is on record
2013-06-30 update personal_address This information is on record
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
2013-06-22 delete address 65 NEW CAVENDISH STREET LONDON ENGLAND W1G 7LS
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2012-11-20 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-23 update statutory_documents 12/08/12 FULL LIST
2012-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS ENGLAND
2011-10-12 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 12/08/11 FULL LIST
2010-12-17 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 65 NEW CAVENDISH STREET LONDON W1M 7RD
2010-08-13 update statutory_documents 12/08/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASSIM TOUFIQ SHAKARCHI / 12/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHA SHARIF TOUFIQ SHAKARCHI / 12/08/2010
2010-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KASSIM TOUFIQ SHAKARCHI / 12/08/2010
2009-12-08 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-12 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-29 update statutory_documents DIRECTOR RESIGNED
2007-08-29 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-11 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-05 update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-07 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-08 update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-14 update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-13 update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8-10 BULSTRODE STREET LONDON W1M 6AH
1998-08-07 update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-14 update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-19 update statutory_documents RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-25 update statutory_documents NEW SECRETARY APPOINTED
1996-02-25 update statutory_documents SECRETARY RESIGNED
1996-02-23 update statutory_documents AUDITOR'S RESIGNATION
1995-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1995-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-29 update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-25 update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 100 CHALK FARM RD LONDON NW1 8EH
1994-05-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/93
1994-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-17 update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-10 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-02 update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
1991-07-18 update statutory_documents NEW SECRETARY APPOINTED
1991-07-18 update statutory_documents SECRETARY RESIGNED
1991-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-02-05 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/08/89
1990-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 240/246 STREATHAM HIGH RD LONDON SW16 1BB
1989-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-21 update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-09-20 update statutory_documents ALTER MEM AND ARTS 140989
1989-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-09-13 update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 44 EMPERORS GROVE LONDON SW7
1988-08-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1988-06-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84
1987-08-06 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-11 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1983-05-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82
1977-06-23 update statutory_documents MISC