TARSUS NEW MEDIA LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2020-12-07 update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-11-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-11-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-11-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 1 => 2
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07 update num_mort_outstanding 2 => 1
2019-03-07 update num_mort_satisfied 0 => 1
2019-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013324570002
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-07 delete company_previous_name TYRE EXHIBITIONS LIMITED
2018-10-07 update account_category FULL => DORMANT
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
2018-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2017-03-17 update statutory_documents ALTER ARTICLES 30/11/2016
2017-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 24/02/2017
2017-01-20 update number_of_registered_officers 3 => 4
2017-01-20 update person_usual_residence_country DANIEL PHILIP O'BRIEN: UNITED KINGDOM => ENGLAND
2017-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOSEPH SMITH / 13/12/2016
2017-01-08 update num_mort_charges 1 => 2
2017-01-08 update num_mort_outstanding 1 => 2
2016-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013324570002
2016-11-11 update statutory_documents DIRECTOR APPOINTED SIMON JOSEPH SMITH
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-09 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-27 update statutory_documents 14/10/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-12-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-12-04 update person_usual_residence_country JAMES DOUGLAS EMSLIE: ENGLAND => UNITED KINGDOM
2014-11-11 update statutory_documents 14/10/14 FULL LIST
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update person_identity_version JAMES DOUGLAS EMSLIE: 0001 => 0002
2014-03-08 update person_usual_residence_country JAMES DOUGLAS EMSLIE: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2013-12-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-12-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-19 update statutory_documents 14/10/13 FULL LIST
2013-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013
2013-09-09 update statutory_documents AUDITOR'S RESIGNATION
2013-07-09 update statutory_documents AUDITOR'S RESIGNATION
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-24 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 update account_category TOTAL EXEMPTION FULL => FULL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-04 update statutory_documents 14/10/12 FULL LIST
2012-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01 update statutory_documents DIRECTOR APPOINTED DANIEL PHILIP O'BRIEN
2011-11-01 update statutory_documents 14/10/11 FULL LIST
2011-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON
2011-07-29 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011
2010-11-15 update statutory_documents 14/10/10 FULL LIST
2010-10-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23 update statutory_documents DIRECTOR APPOINTED MR ASHLEY GILES MILTON
2010-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY MILTON
2010-04-19 update statutory_documents SECRETARY APPOINTED MR SIMON JOSEPH SMITH
2010-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BEGG
2009-11-18 update statutory_documents 14/10/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 01/10/2009
2009-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM METRO BUILDING, 4TH FLOOR 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL
2009-01-08 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-05 update statutory_documents SECRETARY APPOINTED ASHLEY GILES MILTON
2008-11-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL JONES
2007-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW
2007-11-30 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-16 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents REF SECT 394
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-16 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12 update statutory_documents COMPANY NAME CHANGED TARSUS CONFERENCES LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2003-01-03 update statutory_documents DIRECTOR RESIGNED
2002-11-20 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LAMB HOUSE CHURCH STREET LONDON W4 2PD
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-22 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18 update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents NEW SECRETARY APPOINTED
1998-10-06 update statutory_documents SECRETARY RESIGNED
1998-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
1998-09-03 update statutory_documents COMPANY NAME CHANGED TYRE EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 04/09/98
1998-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24 update statutory_documents NEW SECRETARY APPOINTED
1998-01-12 update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31 update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/95
1995-11-07 update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-05 update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/09/94
1993-11-09 update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-17 update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-19 update statutory_documents RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS
1990-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-01-22 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-04 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1989-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 82 STATION ROAD CLACTON-ON-SEA ESSEX
1987-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-20 update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-07-07 update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
1986-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1977-10-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION