39 BELSIZE PARK LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-22 update statutory_documents DIRECTOR APPOINTED MS CRYSTAL KAR CHAI YUEN
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROCOPIS VANEZIS
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES
2020-08-07 update account_ref_day 24 => 31
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-24 => 2021-12-31
2020-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-16 update statutory_documents CURREXT FROM 24/03/2021 TO 31/03/2021
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => null
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19 update statutory_documents DIRECTOR APPOINTED MR YINONG WEN
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIEREMIEJ
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVIN GATHANI
2016-06-07 update returns_last_madeup_date 2015-03-09 => 2016-03-09
2016-06-07 update returns_next_due_date 2016-04-06 => 2017-04-06
2016-05-04 update statutory_documents 09/03/16 FULL LIST
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAY YONG KANG / 03/05/2016
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-09 => 2015-03-09
2015-04-07 update returns_next_due_date 2015-04-06 => 2016-04-06
2015-03-17 update statutory_documents 09/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-09 => 2014-03-09
2014-05-07 update returns_next_due_date 2014-04-06 => 2015-04-06
2014-04-05 update statutory_documents 09/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-11-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-09 => 2013-03-09
2013-06-25 update returns_next_due_date 2013-04-06 => 2014-04-06
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-03-19 update statutory_documents 09/03/13 FULL LIST
2012-12-22 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 09/03/12 FULL LIST
2012-01-31 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT WIEREMIEJ
2012-01-31 update statutory_documents DIRECTOR APPOINTED MR PETER SEGLOW
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE FONDA
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-24 update statutory_documents 09/03/11 FULL LIST
2010-11-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANDON KULICK
2010-03-29 update statutory_documents 09/03/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FOONG TAN KANG / 09/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANDON KULICK / 09/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BATUK AMRATLAL GATHANI / 09/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAY YONG KANG / 09/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAVIN CHANDRA GATHANI / 09/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE THOMAS FONDA / 09/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROCOPIS NICHOLAS VANEZIS / 09/03/2010
2009-10-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-03 update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-27 update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-14 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2008-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-19 update statutory_documents DIRECTOR RESIGNED
2007-05-01 update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24 update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-09 update statutory_documents DIRECTOR RESIGNED
2005-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17 update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25 update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-09 update statutory_documents DIRECTOR RESIGNED
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-03-18 update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2001-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14 update statutory_documents NEW SECRETARY APPOINTED
2000-09-07 update statutory_documents SECRETARY RESIGNED
2000-03-16 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-10 update statutory_documents NEW SECRETARY APPOINTED
1999-04-10 update statutory_documents SECRETARY RESIGNED
1999-04-09 update statutory_documents RETURN MADE UP TO 09/03/99; CHANGE OF MEMBERS
1998-12-02 update statutory_documents NEW SECRETARY APPOINTED
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-23 update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23 update statutory_documents DIRECTOR RESIGNED
1996-03-27 update statutory_documents RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-04 update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-15 update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-27 update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-16 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-05 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-05 update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
1988-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1988-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1988-04-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-13 update statutory_documents RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS
1982-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION