A.F.A. LIMITED - History of Changes


Date Description
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON BALL / 15/08/2018
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-27 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
2015-08-26 update statutory_documents 01/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-10-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-09-02 update statutory_documents 01/08/14 FULL LIST
2014-06-08 update person_usual_residence_country SIMON BALL: UK => ENGLAND
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-29 update statutory_documents 01/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 66210 - Risk and damage evaluation
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-11-23 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 01/08/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 01/08/11 FULL LIST
2010-11-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 01/08/10 FULL LIST
2010-08-24 update statutory_documents SAIL ADDRESS CREATED
2010-08-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-28 update statutory_documents SECRETARY APPOINTED REBECCA MOORE
2010-06-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MAIR
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY MAIR
2010-04-19 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-04-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-05 update statutory_documents 01/08/09 FULL LIST AMEND
2009-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALL / 04/06/2009
2009-08-10 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-12 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16 update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents DIRECTOR RESIGNED
2004-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-10 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11 update statutory_documents NEW SECRETARY APPOINTED
2003-08-28 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents NEW SECRETARY APPOINTED
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-04 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-09-21 update statutory_documents NEW SECRETARY APPOINTED
2001-09-21 update statutory_documents SECRETARY RESIGNED
2001-08-06 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-29 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-05 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99
2000-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-21 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/08/97 TO 31/08/97
1997-08-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-04 update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-07 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 28/08
1996-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-24 update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-16 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-23 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-04-23 update statutory_documents ALTER MEM AND ARTS 26/03/93
1993-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-11-10 update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-07-08 update statutory_documents AUDITOR'S RESIGNATION
1992-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/92 FROM: 8 BREAMS BUILDING LONDON EC4A 1EA
1992-07-05 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-05 update statutory_documents SECRETARY RESIGNED
1991-11-26 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1991-11-20 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 48 RED LION ST LONDON WC1R 4PF
1990-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-09-12 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1989-05-05 update statutory_documents FIRST GAZETTE
1987-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-28 update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86