HOUSE OF ITALY INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE SNELL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-03-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-30 => 2022-12-30
2022-03-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-07 delete address 3 SHEPHERDS MARKET LONDON W1J 7PB
2022-02-07 insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW
2022-02-07 update registered_address
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES
2022-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM 3 SHEPHERDS MARKET LONDON W1J 7PB
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-03-30
2021-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / PARDOLAND LIMITED / 02/08/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update num_mort_outstanding 2 => 0
2018-03-07 update num_mort_satisfied 5 => 7
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, 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 2017-12-30 => 2018-12-30
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 18/12/2017
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-30 => 2016-12-30
2016-02-01 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 22/12/2015
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-05-07 update accounts_next_due_date 2015-01-31 => 2015-12-30
2015-04-07 update accounts_next_due_date 2015-03-30 => 2015-01-31
2015-03-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-22 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update account_ref_day 31 => 30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-03-30
2014-12-30 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-13 update statutory_documents 31/12/13 FULL LIST
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
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 31/12/11 FULL LIST
2011-02-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents 31/12/10 FULL LIST
2010-03-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 01/10/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNELL / 01/10/2009
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-31 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-29 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-27 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents S386 DISP APP AUDS 24/08/94
1994-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-03-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-03 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-24 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-04 update statutory_documents S386 DISP APP AUDS 15/05/91
1991-06-03 update statutory_documents AUDITOR'S RESIGNATION
1991-04-30 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-09-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-04-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
1988-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-03-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM: 2 DUKE STREET ST JAMES LONDON SW1
1987-02-12 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-23 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1983-03-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/83
1983-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-10-29 update statutory_documents CERTIFICATE OF INCORPORATION