ACCOMAX LIMITED - History of Changes


Date Description
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-01 delete person KHALID CHAUDHRY
2016-04-01 delete secretary KHALID CHAUDHRY
2016-04-01 update number_of_registered_officers 2 => 1
2016-02-07 delete address 497 KENTON LANE HARROW MIDDLESEX HA3 7JW
2016-02-07 insert address 724 KENTON LANE HARROW MIDDLESEX HA3 6AD
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 497 KENTON LANE HARROW MIDDLESEX HA3 7JW
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID CHAUDHRY
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 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
2015-01-28 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 497 KENTON LANE HARROW MIDDLESEX ENGLAND HA3 7JW
2014-02-07 delete company_previous_name EASTERN AUDIO VISUAL PRODUCTIONS LIMITED
2014-02-07 insert address 497 KENTON LANE HARROW MIDDLESEX HA3 7JW
2014-02-07 update registered_address
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
2014-01-07 delete address FRASER HOUSE 1 190 CROMWELL ROAD LONDON ENGLAND SW5 0SL
2014-01-07 insert address 497 KENTON LANE HARROW MIDDLESEX ENGLAND HA3 7JW
2014-01-07 update num_mort_outstanding 1 => 0
2014-01-07 update num_mort_satisfied 2 => 3
2014-01-07 update registered_address
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM FRASER HOUSE 1 190 CROMWELL ROAD LONDON SW5 0SL ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 insert sic_code 55900 - Other accommodation
2013-06-24 insert sic_code 70229 - Management consultancy activities other than financial management
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
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-31 update statutory_documents 31/12/12 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents COMPANY NAME CHANGED EASTERN PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/12
2012-02-02 update statutory_documents 31/12/11 FULL LIST
2011-08-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAHIDA CHAUDHRY / 01/12/2010
2011-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KHALID CHAUDRY / 01/12/2010
2010-08-04 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 20 STANHOPE AVENUE HARROW MIDDX HA3 5JW UNITED KINGDOM
2010-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FRASER HOUSE 1 190 CROMWELL ROAD LONDON SW5 0SL ENGLAND
2010-01-23 update statutory_documents 31/12/09 FULL LIST
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA CHAUDHRY / 01/10/2009
2010-01-16 update statutory_documents ADOPT MEM AND ARTS 01/01/2010
2009-09-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
2009-02-10 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
2008-10-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 43 HIGHFIELD ROAD DARTFORD KENT DA1 2JS
2008-01-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16 update statutory_documents £ IC 13000/100 27/07/07 £ SR 12900@1=12900
2007-01-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents NEW SECRETARY APPOINTED
2001-05-21 update statutory_documents SECRETARY RESIGNED
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-20 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-15 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94
1994-03-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-21 update statutory_documents ADOPT MEM AND ARTS 23/12/93
1994-01-10 update statutory_documents COMPANY NAME CHANGED EASTERN AUDIO VISUAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 11/01/94
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-24 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-01 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-17 update statutory_documents ALTER MEM AND ARTS 07/12/90
1990-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-24 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-03-19 update statutory_documents DIRECTOR RESIGNED
1990-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 93, CRAYFORD ROAD, CRAYFORD, KENT. DA1 4AS.
1989-05-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-04-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 14 STATION ROAD CRAYFORD KENT DA1 3QA
1987-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1987-04-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS