ILAAS LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-20 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2016
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 delete person MARGARET ELLEN MACDONALD
2016-04-06 delete secretary MARGARET ELLEN MACDONALD
2016-04-06 insert person TIMOTHY KIDD
2016-04-06 insert secretary TIMOTHY KIDD
2016-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2016-01-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-12-02 update statutory_documents SECRETARY APPOINTED MR TIMOTHY KIDD
2015-12-02 update statutory_documents 18/10/15 FULL LIST
2015-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MACDONALD
2015-03-10 delete otherexecutives LISA DIXON
2015-03-10 delete person LISA DIXON
2015-03-10 insert otherexecutives SUZANNE WILLIAMS
2015-03-10 insert person SUZANNE WILLIAMS
2014-12-08 update statutory_documents DIRECTOR APPOINTED MRS SUZANNE WILLIAMS
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DIXON
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-22 update statutory_documents 18/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2014-01-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2014-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-18 update statutory_documents 18/10/13 FULL LIST
2013-07-04 insert otherexecutives LISA DIXON
2013-07-04 insert person LISA DIXON
2013-07-04 update number_of_registered_officers 2 => 3
2013-07-01 delete otherexecutives SARAH JANE CHARLTON
2013-07-01 delete person SARAH JANE CHARLTON
2013-07-01 update number_of_registered_officers 3 => 2
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2012-12-07 update statutory_documents DIRECTOR APPOINTED LISA DIXON
2012-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHARLTON
2012-11-15 update statutory_documents 18/10/12 FULL LIST
2012-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14 update statutory_documents 18/10/11 FULL LIST
2010-11-25 update statutory_documents DIRECTOR APPOINTED RICHARD HILL
2010-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAPMAN
2010-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-26 update statutory_documents 18/10/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DAWN CHAPMAN / 26/10/2010
2010-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-11 update statutory_documents DIRECTOR APPOINTED SARAH JANE CHARLTON
2009-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RAYWOOD
2009-11-10 update statutory_documents SECRETARY APPOINTED MARGARET ELLEN MACDONALD
2009-11-05 update statutory_documents 18/10/09 NO CHANGES
2009-07-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON GORRINGE
2008-11-01 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-12 update statutory_documents SECRETARY RESIGNED
2007-11-12 update statutory_documents RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
2007-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-01 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-10-31 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-28 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 146-148 ELTHAM HILL ELTHAM LONDON SE9 5DX
2005-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-28 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-11-10 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents DIRECTOR RESIGNED
2002-10-16 update statutory_documents RETURN MADE UP TO 18/10/02; CHANGE OF MEMBERS
2002-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-11-06 update statutory_documents RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS
2001-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-27 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1999-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-06 update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS
1997-11-11 update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-11-13 update statutory_documents RETURN MADE UP TO 18/10/96; CHANGE OF MEMBERS
1996-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1995-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-09 update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 2ND FLOOR 146-148 ELTHAM HILL ELTHAM LONDON SE9 5DX
1995-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 1ST FLOOR 136 WELL HALL ROAD ELTHAM LONDON SE9 6SN
1994-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-10-06 update statutory_documents RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS
1993-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS
1993-09-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/09/93
1992-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-28 update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents AUDITOR'S RESIGNATION
1991-11-14 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1991-11-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-22 update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
1991-10-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-28 update statutory_documents DIRECTOR RESIGNED
1990-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/90 FROM: STONE HOUSE 275-277 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8NB
1990-08-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1990-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents COMPANY NAME CHANGED CITYSPIRE LIMITED CERTIFICATE ISSUED ON 31/01/90
1990-01-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-25 update statutory_documents ALTER MEM AND ARTS 19/01/90
1989-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION