75 TUFNELL PARK ROAD LIMITED - History of Changes


DateDescription
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-01 => 2022-08-01
2023-06-07 update accounts_next_due_date 2023-05-01 => 2024-05-01
2023-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/22
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-01 => 2021-08-01
2022-05-07 update accounts_next_due_date 2022-05-01 => 2023-05-01
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/21
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-01 => 2020-08-01
2021-06-07 update accounts_next_due_date 2021-05-01 => 2022-05-01
2021-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-05-07 delete address 4 CULFORD GROVE LONDON LONDON N1 4HR
2020-05-07 insert address 53 ROWANTREE ROAD ENFIELD ENGLAND EN2 8PN
2020-05-07 update accounts_last_madeup_date 2018-08-01 => 2019-08-01
2020-05-07 update accounts_next_due_date 2020-05-01 => 2021-05-01
2020-05-07 update registered_address
2020-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19
2020-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 4 CULFORD GROVE LONDON LONDON N1 4HR
2020-04-24 update statutory_documents SECRETARY APPOINTED MS SARAH MARIA LEWCZYNSKI
2020-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SWINDELLS
2019-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-01 => 2018-08-01
2019-05-07 update accounts_next_due_date 2019-05-01 => 2020-05-01
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-08-01 => 2017-08-01
2018-07-07 update accounts_next_due_date 2018-05-01 => 2019-05-01
2018-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17
2017-10-07 delete address 127 CULFORD ROAD CULFORD ROAD LONDON N1 4HX
2017-10-07 insert address 4 CULFORD GROVE LONDON LONDON N1 4HR
2017-10-07 update registered_address
2017-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 127 CULFORD ROAD CULFORD ROAD LONDON N1 4HX
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-01 => 2016-08-01
2017-05-07 update accounts_next_due_date 2017-05-01 => 2018-05-01
2017-04-27 update statutory_documents 01/08/16 TOTAL EXEMPTION SMALL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-01 => 2015-08-01
2016-06-07 update accounts_next_due_date 2016-05-01 => 2017-05-01
2016-05-07 update statutory_documents 01/08/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-06 update statutory_documents 26/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-01 => 2014-08-01
2015-06-07 update accounts_next_due_date 2015-05-01 => 2016-05-01
2015-05-08 update statutory_documents 01/08/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 75A TUFNELL PARK ROAD LONDON ENGLAND N7 0PS
2014-09-07 insert address 127 CULFORD ROAD CULFORD ROAD LONDON N1 4HX
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 127 CULFORD ROAD, LONDON, N1 4HX, ENGLAND
2014-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 75A TUFNELL PARK ROAD, LONDON, N7 0PS, ENGLAND
2014-08-05 update statutory_documents SECRETARY APPOINTED MS REBECCA SWINDELLS
2014-08-05 update statutory_documents 26/07/14 FULL LIST
2014-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANNE CLARE SWINDELLS / 05/08/2014
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MARTIN
2014-05-07 update accounts_last_madeup_date 2012-08-01 => 2013-08-01
2014-05-07 update accounts_next_due_date 2014-05-01 => 2015-05-01
2014-04-30 update statutory_documents 01/08/13 TOTAL EXEMPTION SMALL
2014-02-04 update statutory_documents SECRETARY APPOINTED MS REBECCA ANNE CLAIRE SWINDELLS
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-26
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-23
2013-07-26 update statutory_documents 26/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-25 update accounts_next_due_date 2013-05-01 => 2014-05-01
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-08-02 => 2012-07-27
2013-06-21 update returns_next_due_date 2012-08-30 => 2013-08-24
2013-04-21 update statutory_documents 01/08/12 TOTAL EXEMPTION SMALL
2012-07-27 update statutory_documents 27/07/12 FULL LIST
2012-02-29 update statutory_documents 01/08/11 TOTAL EXEMPTION SMALL
2011-08-12 update statutory_documents SECRETARY APPOINTED MISS JULIA MARTIN
2011-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 75 TUFNELL PARK ROAD, LONDON, N7 0PS
2011-08-11 update statutory_documents 02/08/11 FULL LIST
2011-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE CLARE SWINDELLS / 30/07/2011
2011-07-21 update statutory_documents 01/08/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 02/08/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBA VIRGINIA MARTINEZ / 02/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARTIN / 02/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE CLARE SWINDELLS / 02/08/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FANAWOPO / 02/08/2010
2010-04-22 update statutory_documents 01/08/09 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-28 update statutory_documents 01/08/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents DIRECTOR APPOINTED JULIA MARTIN
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA TOYNE
2008-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/07
2007-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-13 update statutory_documents NEW SECRETARY APPOINTED
2007-02-13 update statutory_documents SECRETARY RESIGNED
2006-08-31 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents NEW SECRETARY APPOINTED
2006-01-30 update statutory_documents DIRECTOR RESIGNED
2006-01-30 update statutory_documents SECRETARY RESIGNED
2005-10-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 01/08/05
2005-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/05
2005-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-19 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents NEW SECRETARY APPOINTED
2005-08-22 update statutory_documents SECRETARY RESIGNED
2005-08-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-16 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-13 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents DIRECTOR RESIGNED
2002-08-15 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-11 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-12-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-21 update statutory_documents SECRETARY RESIGNED
2000-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-27 update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-27 update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-08 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-22 update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-10-20 update statutory_documents NEW SECRETARY APPOINTED
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-04 update statutory_documents RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-05 update statutory_documents RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-23 update statutory_documents RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1992-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-05 update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-08-09 update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-26 update statutory_documents DIRECTOR RESIGNED
1989-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-29 update statutory_documents RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-04 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-10 update statutory_documents RETURN MADE UP TO 04/04/85; FULL LIST OF MEMBERS