ESTEE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-08 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-08 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-10 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-07 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-25 update statutory_documents 07/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-01-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2014-12-29 update statutory_documents 07/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-01-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-30 update statutory_documents 07/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-26 update statutory_documents 07/12/12 FULL LIST
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-18 update statutory_documents 07/12/11 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-03 update statutory_documents 07/12/10 FULL LIST
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-02 update statutory_documents 07/12/09 FULL LIST
2010-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA THILLAINATHAN / 01/12/2009
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-04 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 181 CHISWICK HIGH ROAD LONDON W4 2DR
2004-10-25 update statutory_documents COMPANY NAME CHANGED MAYTIME LIMITED CERTIFICATE ISSUED ON 25/10/04
2004-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-10 update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10 update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08 update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-10 update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05 update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-05 update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14 update statutory_documents RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-06 update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-04 update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08 update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-20 update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-08 update statutory_documents RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1990-12-18 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-05 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-29 update statutory_documents WD 23/03/88 AD 09/03/88--------- £ SI 998@1=998 £ IC 2/1000
1988-04-14 update statutory_documents WD 08/03/88 PD 27/01/88--------- £ SI 2@1
1988-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/88 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA
1988-03-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-13 update statutory_documents ALTER MEM AND ARTS 270188
1987-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION