NEARFINE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR REZA ETMINAN / 08/03/2022
2021-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-09-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update num_mort_outstanding 10 => 0
2020-10-30 update num_mort_satisfied 0 => 10
2020-10-05 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-01-07 delete address 30 PERCY STREET LONDON W1T 2DB
2019-01-07 insert address FLAT 6, 64 CADOGAN SQUARE LONDON UNITED KINGDOM SW1X 0EA
2019-01-07 update registered_address
2018-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 30 PERCY STREET LONDON W1T 2DB
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH 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
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, 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
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRAYHAM
2015-11-08 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-08 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents 04/10/15 FULL LIST
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
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
2014-10-07 update statutory_documents 04/10/14 FULL LIST
2014-09-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 30 PERCY STREET LONDON UNITED KINGDOM W1T 2DB
2013-11-07 insert address 30 PERCY STREET LONDON W1T 2DB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-11-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-10-14 update statutory_documents 04/10/13 FULL LIST
2013-10-07 delete address 31 HARLEY STREET LONDON W1G 9QS
2013-10-07 insert address 30 PERCY STREET LONDON UNITED KINGDOM W1T 2DB
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
2013-10-07 update registered_address
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2012-10-09 update statutory_documents 04/10/12 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 04/10/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents 04/10/10 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2010-01-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-17 update statutory_documents 04/10/09 FULL LIST
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-25 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2008-11-04 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-07 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2007-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-07 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-01-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-27 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-14 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 32 PONT STREET (GROUND FLOOR) LONDON SW1
1994-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-04 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-06 update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB
1988-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-17 update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION