ARMINIUS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-22 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SCOTT
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RANDALL
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-26 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES
2021-06-07 update account_category null => UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-26 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES
2019-11-07 delete company_previous_name SOUTH LONDON ASSURED TENANCIES LIMITED
2019-06-10 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-10 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-28 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-09 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-01-07 update returns_next_due_date 2016-01-24 => 2017-01-24
2015-12-31 update statutory_documents 27/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-02-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2015-01-04 update statutory_documents 27/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-11-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-10-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 9 THE CLARES CATERHAM SURREY UNITED KINGDOM CR3 6RW
2014-02-07 insert address 9 THE CLARES CATERHAM SURREY CR3 6RW
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-02-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2014-01-20 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-02 update statutory_documents 27/12/13 FULL LIST
2014-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 delete address YEW TREES 30 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD
2013-06-25 insert address 9 THE CLARES CATERHAM SURREY UNITED KINGDOM CR3 6RW
2013-06-25 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM YEW TREES 30 WESTVIEW ROAD WARLINGHAM SURREY CR6 9JD
2013-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013
2013-03-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RANDALL / 20/03/2013
2013-02-08 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents 27/12/12 FULL LIST
2012-05-11 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 27/12/11 FULL LIST
2011-01-26 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2011-01-04 update statutory_documents 27/12/10 FULL LIST
2010-02-03 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-01-03 update statutory_documents 27/12/09 FULL LIST
2009-01-26 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-01-05 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-01-02 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-25 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-27 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-05 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03
2003-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-14 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 133 EBURY STREET LONDON SW1W 9QU
2002-02-12 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-17 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-02-01 update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents COMPANY NAME CHANGED SOUTH LONDON ASSURED TENANCIES L IMITED CERTIFICATE ISSUED ON 20/10/99
1999-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/99 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON CR0 1AA
1999-06-10 update statutory_documents £ IC 153011/17009 27/04/99 £ SR 136002@1=136002
1999-06-10 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/99
1999-05-25 update statutory_documents ALTER MEM AND ARTS 27/04/99
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents NEW SECRETARY APPOINTED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents SECRETARY RESIGNED
1999-04-20 update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-07-13 update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-31 update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-11 update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1996-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-01-17 update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-02-17 update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-31 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-02-11 update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-02-17 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-02-21 update statutory_documents RES
1989-02-16 update statutory_documents £ NC 100/200000
1989-02-16 update statutory_documents NC INC ALREADY ADJUSTED 20/10/88
1989-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1988-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 118 CHANCERY LANE LONDON WC2A 1JJ
1988-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-06-28 update statutory_documents COMPANY NAME CHANGED ZORBATEL LIMITED CERTIFICATE ISSUED ON 29/06/88
1988-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION