VIDEOSMART LTD - History of Changes


DateDescription
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