1066 LIMITED - History of Changes


DateDescription
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-28 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-27 delete otherexecutives AIDAN JOSEPH KEELY
2015-12-27 insert secretary AIDAN JOSEPH KEELY
2015-12-27 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2015-12-27 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2015-09-07 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-09-07 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-08-19 delete otherexecutives AIDAN JOSEPH KEELY
2015-08-19 insert secretary AIDAN JOSEPH KEELY
2015-08-19 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2015-08-19 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2015-08-17 update statutory_documents 26/07/15 FULL LIST
2015-03-10 delete otherexecutives AIDAN JOSEPH KEELY
2015-03-10 insert secretary AIDAN JOSEPH KEELY
2015-03-10 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2015-03-10 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-03 delete otherexecutives AIDAN JOSEPH KEELY
2014-12-03 insert secretary AIDAN JOSEPH KEELY
2014-12-03 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2014-12-03 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2014-10-10 delete otherexecutives AIDAN JOSEPH KEELY
2014-10-10 insert secretary AIDAN JOSEPH KEELY
2014-10-10 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2014-10-10 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2014-08-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-08-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-07 delete otherexecutives AIDAN JOSEPH KEELY
2014-08-07 insert secretary AIDAN JOSEPH KEELY
2014-08-07 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2014-08-07 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2014-07-28 update statutory_documents 26/07/14 FULL LIST
2014-06-08 delete otherexecutives AIDAN JOSEPH KEELY
2014-06-08 insert secretary AIDAN JOSEPH KEELY
2014-06-08 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2014-06-08 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2014-03-08 delete otherexecutives AIDAN JOSEPH KEELY
2014-03-08 insert secretary AIDAN JOSEPH KEELY
2014-03-08 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2014-03-08 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-13 delete otherexecutives AIDAN JOSEPH KEELY
2013-11-13 insert secretary AIDAN JOSEPH KEELY
2013-11-13 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2013-11-13 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2013-11-07 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-11-07 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-10-18 update statutory_documents 26/07/13 FULL LIST
2013-09-11 delete otherexecutives AIDAN JOSEPH KEELY
2013-09-11 insert secretary AIDAN JOSEPH KEELY
2013-09-11 update person_appointment AIDAN JOSEPH KEELY: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2008-05-28}
2013-09-11 update person_title AIDAN JOSEPH KEELY: COMPUTER CONSULTANT; Director => CONSULTANT; Company Secretary
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 62011 - Ready-made interactive leisure and entertainment software development
2013-06-22 insert sic_code 62012 - Business and domestic software development
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 insert sic_code 95110 - Repair of computers and peripheral equipment
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-08-24 update statutory_documents 26/07/12 FULL LIST
2012-01-12 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 26/07/11 FULL LIST
2011-05-11 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-10 update statutory_documents FIRST GAZETTE
2011-05-04 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-08-26 update statutory_documents 26/07/10 FULL LIST
2010-03-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-09-04 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents SECRETARY APPOINTED AIDAN JOSEPH KEELY
2008-06-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE KEELY
2008-04-30 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE KEELY / 12/10/2007
2008-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KEELY / 12/10/2007
2008-02-29 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-08-29 update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31 update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16 update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-12 update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-25 update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-30 update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08 update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-15 update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-29 update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-09-09 update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-07-29 update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97
1997-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/97 FROM: CHARLES WAKELING & CO MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1996-08-20 update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 163 GRANGE ROAD ILFORD ESSEX, IG1 1HB
1995-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-12-01 update statutory_documents S252 DISP LAYING ACC 28/11/95
1995-12-01 update statutory_documents S366A DISP HOLDING AGM 28/11/95
1995-08-16 update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-22 update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-03 update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-10-16 update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-09-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 148 COLDHARBOUR LANE CAMBERWELL LONDON, SE5 9QH
1991-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-08-05 update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-06-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-03-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1990-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4AH
1990-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION