VENILDE & SONS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEL PACHECO DEVARES / 31/08/2022
2022-08-31 update statutory_documents CESSATION OF PAULO JORGE PACHECO DEVARES AS A PSC
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES
2022-06-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULO JORGE PACHECO DEVARES
2022-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEL PACHECO DEVARES / 14/06/2022
2021-07-07 update account_category null => MICRO ENTITY
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES
2019-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-15 update statutory_documents DIRECTOR APPOINTED MR LUIS MIGUEL PACHECO DEVARES
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS MIGUEL PACHECO DEVARES
2018-08-15 update statutory_documents CESSATION OF VENILDE PACHECO DEVARES AS A PSC
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENILDE DEVARES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENILDE DEVARES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-14 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-08-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-07-26 update statutory_documents 15/06/16 FULL LIST
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-01 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-13 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-03 update statutory_documents 15/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-07 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-09-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-08-08 update statutory_documents 15/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-02 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
2013-06-21 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-06-18 update statutory_documents 15/06/13 FULL LIST
2012-11-30 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 15/06/12 FULL LIST
2011-11-18 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-31 update statutory_documents 15/06/11 FULL LIST
2011-05-31 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents 15/06/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENILDE PACHECO DEVARES / 15/06/2010
2010-03-11 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-06-18 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-07-01 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-26 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-05 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-06-16 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-14 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-27 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-19 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-17 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-16 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-03 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-25 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-01 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-02 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-26 update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-10-02 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-02 update statutory_documents COMPANY NAME CHANGED F. DEVARES & SONS LIMITED CERTIFICATE ISSUED ON 03/10/89
1989-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-05 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-01-25 update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-01-26 update statutory_documents DIRECTOR RESIGNED
1988-01-26 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-01-30 update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-26 update statutory_documents DIRECTOR RESIGNED
1986-06-26 update statutory_documents RETURN MADE UP TO 18/06/85; FULL LIST OF MEMBERS
1986-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/85