Date | Description |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEILAH AINTAOUI / 30/09/2021 |
2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEILAH AINTAOUI / 30/09/2021 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEILAH AINTAOUI / 01/10/2021 |
2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEILAH AINTAOUI / 01/10/2021 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI BACHAR AINTAOUI / 30/06/2021 |
2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMI BACHAR AINTAOUI / 30/06/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOSCH |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS LEILAH AINTAOUI |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-09-24 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 20000 |
2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEILAH AINTAOUI |
2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI BACHAR AINTAOUI |
2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEILAH AINTAOUI / 05/09/2019 |
2019-09-19 |
update statutory_documents CESSATION OF LINDA MARIE CLAIRE BOSCH AS A PSC |
2019-09-19 |
update statutory_documents CESSATION OF MOHAMMED BACHAR AINTAOUI AS A PSC |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED BACHAR AINTAOUI / 01/12/2018 |
2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LINDA MARIE CLAIRE BOSCH / 01/12/2018 |
2018-10-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2018-10-07 |
insert sic_code 59112 - Video production activities |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
2018-06-08 |
update account_category DORMANT => SMALL |
2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMI BACHAR AINTAOUI |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MS LINDA MARIE CLAIRE BOSCH |
2016-08-31 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL BIGGS |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AINTAOUI |
2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BOSCH |
2016-07-08 |
insert company_previous_name M.B.A. MAILING LIMITED |
2016-07-08 |
update name M.B.A. MAILING LIMITED => VIDEOSMART LTD |
2016-06-12 |
update statutory_documents COMPANY NAME CHANGED M.B.A. MAILING LIMITED
CERTIFICATE ISSUED ON 12/06/16 |
2016-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-10-06 |
update statutory_documents 31/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-11-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-10-10 |
update statutory_documents 31/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-12-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-12-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-11-18 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-11-22 |
update statutory_documents 31/08/12 FULL LIST |
2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2011-10-11 |
update statutory_documents 31/08/11 FULL LIST |
2010-10-12 |
update statutory_documents 31/08/10 FULL LIST |
2010-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
2008-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-10-28 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
2002-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-02 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
1997-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
283 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS |
1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1993-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
1991-03-07 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
1990-09-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1990-03-14 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1988-05-27 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1987-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/87 FROM:
5-7 MOUNT PLEASANT ROAD
LONDON N176TR |