UPPER MONTAGU INVESTMENTS LIMITED - History of Changes


Date Description
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-29 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-04-01 update person_usual_residence_country HITESH TAILOR: UNITED KINGDOM => ENGLAND
2016-03-13 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-02 update statutory_documents 31/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-30 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
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
2015-01-12 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
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
2014-01-06 update statutory_documents 31/12/13 FULL LIST
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
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-17 update statutory_documents 31/12/12 FULL LIST
2012-08-16 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH TAILOR / 04/01/2012
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2011-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH TAILOR / 01/01/2010
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-19 update statutory_documents 31/12/09 FULL LIST
2010-01-14 update statutory_documents SAIL ADDRESS CREATED
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH TAILOR / 13/01/2010
2010-01-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROLIFE SECRETARIES LIMITED / 13/01/2010
2009-10-14 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITESH TAILOR / 07/01/2009
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-31 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30 update statutory_documents NEW SECRETARY APPOINTED
2007-03-29 update statutory_documents SECRETARY RESIGNED
2007-01-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents NEW SECRETARY APPOINTED
2006-01-05 update statutory_documents SECRETARY RESIGNED
2005-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-17 update statutory_documents NEW SECRETARY APPOINTED
2000-02-17 update statutory_documents DIRECTOR RESIGNED
2000-02-17 update statutory_documents SECRETARY RESIGNED
2000-02-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 4 CHANDOS STREET LONDON W1A 3BQ
1997-10-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-10-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-25 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 77 WIMPOLE STREET LONDON W1A 3BQ
1993-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-26 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-13 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-07-02 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-09-27 update statutory_documents RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-06-14 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-03-15 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-06-22 update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1983-04-22 update statutory_documents MEMORANDUM OF ASSOCIATION
1983-03-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/83
1982-12-22 update statutory_documents CERTIFICATE OF INCORPORATION