Date | Description |
2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL TSIDEMIDIS / 28/11/2023 |
2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TSIDEMIDES / 28/11/2023 |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2024-06-25 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-07-07 |
update account_ref_day 26 => 25 |
2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2023-09-26 |
2023-06-26 |
update statutory_documents PREVSHO FROM 26/09/2022 TO 25/09/2022 |
2023-04-07 |
update account_ref_day 27 => 26 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-06-26 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
2022-09-26 |
update statutory_documents CURRSHO FROM 27/09/2021 TO 26/09/2021 |
2022-07-07 |
update account_ref_day 28 => 27 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-09-27 |
2022-06-27 |
update statutory_documents PREVSHO FROM 28/09/2021 TO 27/09/2021 |
2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-06-28 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-10-07 |
update account_ref_day 29 => 28 |
2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
2021-09-28 |
update statutory_documents CURRSHO FROM 29/09/2020 TO 28/09/2020 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update account_ref_day 30 => 29 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
2021-06-28 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
2019-08-07 |
update account_category DORMANT => null |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update account_ref_month 12 => 9 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-30 |
2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-09-12 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO 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 |
2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
2015-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/07/2015 |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-07-17 |
update statutory_documents 17/07/14 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 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-18 |
update statutory_documents 17/07/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 5143 - Wholesale electric household goods |
2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 17/07/12 FULL LIST |
2012-07-04 |
update statutory_documents 13/03/12 FULL LIST |
2011-08-04 |
update statutory_documents 17/07/11 FULL LIST |
2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TSIDEMIDES / 01/07/2011 |
2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 17/07/10 FULL LIST |
2010-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESSER BUSINESS SERVICES LTD / 01/07/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TSIDEMIDES / 01/07/2010 |
2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
11 ABERDEEN COURT
MAIDA VALE
LONDON
W9 1AF |
2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-23 |
update statutory_documents SECRETARY RESIGNED |
2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2002-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
2001-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/00 |
2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-03-30 |
update statutory_documents £ NC 1000/301000
31/10 |
2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1999-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
1999-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
1999-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-08-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/97 |
1998-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-08-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/96 |
1997-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
1997-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97 FROM:
170 CASTELLAIN MANSIONS
CASTELLAIN ROAD
MAIDA VALE
LONDON , W9 |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-08-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/95 |
1995-11-01 |
update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1994-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-28 |
update statutory_documents RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
1993-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1992-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM:
292 HOLLOWAY ROAD
LONDON
N7 6NJ |
1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-07-18 |
update statutory_documents COMPANY NAME CHANGED
M.V.M. LIMITED
CERTIFICATE ISSUED ON 19/07/91 |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
1988-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/88 FROM:
292 HOLLOWAY ROAD
LONDON
N7 |
1988-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/88 FROM:
296 HOLLOWAY ROAD
LONDON
N7 8HS |
1988-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-26 |
update statutory_documents COMPANY NAME CHANGED
ABBEYCOAST LIMITED
CERTIFICATE ISSUED ON 27/10/87 |
1987-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM:
296 HOLLOWAY ROAD
LONDON
N4 |
1987-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/87 FROM:
41 WADESON STREET
LONDON
E2 9DP |
1987-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1987-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |