KAZOOTAPE LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => null
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2018-11-07 delete address 15 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 5EA
2018-11-07 insert address 15 YOUNG STREET (SECOND FLOOR) KENSINGTON LONDON UNITED KINGDOM W8 5EH
2018-11-07 update registered_address
2018-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 15 KENSINGTON HIGH STREET LONDON W8 5EA UNITED KINGDOM
2018-08-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/01/2018
2018-06-23 update personal_address This information is on record
2018-03-30 insert otherexecutives ELSPETH LYNN
2018-03-30 insert otherexecutives KATHRYN HERTEL KERLE
2018-03-30 insert otherexecutives MAUREEN DIANE ROSENTHAL
2018-03-30 insert otherexecutives PHILLIP LINDSAY KERLE
2018-03-30 insert otherexecutives SHUQING LIAN
2018-03-30 insert otherexecutives TIANSHU SHEN
2018-03-30 insert person ELSPETH LYNN
2018-03-30 insert person KATHRYN HERTEL KERLE
2018-03-30 insert person MAUREEN DIANE ROSENTHAL
2018-03-30 insert person PHILLIP LINDSAY KERLE
2018-03-30 insert person SHUQING LIAN
2018-03-30 insert person TIANSHU SHEN
2018-03-30 update number_of_registered_officers 1 => 8
2018-03-07 delete address 96 WESTBOURNE TERRACE LONDON W2 6QE
2018-03-07 insert address 15 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 5EA
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-07 update registered_address
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 96 WESTBOURNE TERRACE LONDON W2 6QE
2018-01-24 update statutory_documents CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2018-01-22 update statutory_documents DIRECTOR APPOINTED MS MAUREEN DIANE ROSENTHAL
2018-01-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents DIRECTOR APPOINTED MS SHUQING LIAN
2017-12-01 update statutory_documents DIRECTOR APPOINTED MS TIANSHU SHEN
2017-11-30 update statutory_documents DIRECTOR APPOINTED MR PHILLIP LINDSAY KERLE
2017-11-30 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HERTEL KERLE
2017-11-30 update statutory_documents DIRECTOR APPOINTED MS ELSPETH LYNN
2017-11-30 update statutory_documents CESSATION OF AIDA DER HOVANESSIAN AS A PSC
2017-11-06 delete person AIDA DER HOVANESSIAN
2017-11-06 delete secretary AIDA DER HOVANESSIAN
2017-11-06 update number_of_registered_officers 2 => 1
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-10 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDA DER HOVANESSIAN
2017-01-18 update person_usual_residence_country ANDRE JOHAN FURSTENBERG: UNITED KINGDOM => ENGLAND
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-06 update number_of_registered_officers 3 => 2
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2016-01-19
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-02-16
2016-01-20 update statutory_documents 19/01/16 FULL LIST
2016-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA DER HOVANESSIAN
2016-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA DER HOVANESSIAN
2015-08-19 update person_usual_residence_country ANDRE JOHAN FURSTENBERG: UK => UNITED KINGDOM
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-22 update statutory_documents 30/09/14 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
2015-01-29 update statutory_documents 31/12/14 FULL LIST
2015-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 10/10/2014
2015-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 10/10/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-01 update statutory_documents 31/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
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
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-02-20 update statutory_documents 31/12/11 FULL LIST
2012-01-05 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents DIRECTOR APPOINTED MR ANDRE JOHAN FURSTENBERG
2011-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK MALOUF
2011-01-18 update statutory_documents 31/12/10 FULL LIST
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 05/11/2010
2011-01-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 05/11/2010
2011-01-12 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 31/12/09 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 01/12/2009
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAREK MALOUF / 01/12/2009
2010-01-19 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents NC INC ALREADY ADJUSTED 19/03/09
2009-04-21 update statutory_documents NC INC ALREADY ADJUSTED 19/03/2009
2009-04-16 update statutory_documents PREVEXT FROM 29/09/2008 TO 30/09/2008
2009-04-16 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents GBP NC 263/281 19/03/09
2009-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AIDA DER HOVANESSIAN / 25/08/2008
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents 29/09/07 TOTAL EXEMPTION FULL
2008-03-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-22 update statutory_documents NEW SECRETARY APPOINTED
2008-01-22 update statutory_documents DIRECTOR RESIGNED
2008-01-22 update statutory_documents SECRETARY RESIGNED
2008-01-22 update statutory_documents SECRETARY RESIGNED
2007-08-28 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-11-07 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2006-09-18 update statutory_documents NEW SECRETARY APPOINTED
2005-10-06 update statutory_documents NEW SECRETARY APPOINTED
2005-09-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-25 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2004-02-16 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2003-01-16 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99
2000-01-21 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98
1999-01-08 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95
1996-02-16 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94
1995-01-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93
1994-03-20 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91
1992-03-03 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09
1991-04-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-10-24 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-07-24 update statutory_documents FIRST GAZETTE
1989-06-13 update statutory_documents DIRECTOR RESIGNED
1989-06-02 update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-03 update statutory_documents FIRST GAZETTE
1987-11-05 update statutory_documents WD 22/10/87 AD 16/04/86-17/06/86 £ SI 2359@.1=235 £ IC 2/237
1987-10-29 update statutory_documents NEW SECRETARY APPOINTED
1987-10-29 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-19 update statutory_documents COMPANY NAME CHANGED KAZOOTAPE LIMITED CERTIFICATE ISSUED ON 19/05/86
1985-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1985-08-02 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI