TEXT 100 INTERNATIONAL LIMITED - History of Changes


DateDescription
2019-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/07/2019
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY
2019-03-14 delete otherexecutives AEDHMAR BRID HYNES
2019-03-14 delete person AEDHMAR BRID HYNES
2019-03-14 insert cfo LUCY DIANA LOWRY
2019-03-14 insert otherexecutives LUCY DIANA LOWRY
2019-03-14 insert person LUCY DIANA LOWRY
2019-03-14 insert person NICHOLAS LEE MORRISON
2019-03-14 insert secretary NICHOLAS LEE MORRISON
2019-03-14 update number_of_registered_officers 3 => 4
2019-03-14 update person_identity_version TIMOTHY JOHN BRUCE DYSON: 0008 => 0016
2019-01-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2019-01-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2019-01-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-12-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18
2018-11-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18
2018-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18
2018-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18
2018-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/02/2018
2018-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AEDHMAR HYNES
2018-10-15 update statutory_documents DIRECTOR APPOINTED MS LUCY DIANA LOWRY
2018-10-15 update statutory_documents SECRETARY APPOINTED MR NICHOLAS LEE MORRISON
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-23 update person_usual_residence_country AEDHMAR BRID HYNES: USA => UNITED STATES
2018-06-23 update person_usual_residence_country TIMOTHY JOHN BRUCE DYSON: USA => UNITED STATES
2017-11-04 update person_usual_residence_country PETER JONATHAN HARRIS: UNITED KINGDOM => ENGLAND
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-01 update statutory_documents 01/06/16 FULL LIST
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-01-08 delete address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG
2016-01-08 insert address 75 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3XF
2016-01-08 update registered_address
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG
2015-12-09 update accounts_last_madeup_date 2013-07-31 => 2015-01-31
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-07-09 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-02 update statutory_documents 01/06/15 FULL LIST
2015-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/06/2015
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/06/2015
2014-08-31 update statutory_documents AUDITOR'S RESIGNATION
2014-08-22 update statutory_documents SECTION 519
2014-08-07 update account_ref_month 7 => 1
2014-08-07 update accounts_next_due_date 2015-04-30 => 2015-10-31
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-07-07 update statutory_documents CURREXT FROM 31/07/2014 TO 31/01/2015
2014-06-08 insert cfo PETER JONATHAN HARRIS
2014-06-08 insert otherexecutives PETER JONATHAN HARRIS
2014-06-08 insert person PETER JONATHAN HARRIS
2014-06-08 update number_of_registered_officers 2 => 3
2014-06-03 update statutory_documents 01/06/14 FULL LIST
2014-03-27 update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN HARRIS
2014-03-08 delete otherexecutives DAVID MARK DEWHURST
2014-03-08 delete person DAVID MARK DEWHURST
2014-03-08 update number_of_registered_officers 3 => 2
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-01 delete otherexecutives ANDREW MCGREGOR
2013-07-01 delete person ANDREW MCGREGOR
2013-07-01 update number_of_registered_officers 4 => 3
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2013-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR
2012-06-29 update statutory_documents 01/06/12 FULL LIST
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-06-20 update statutory_documents 01/06/11 FULL LIST
2011-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-06-25 update statutory_documents 01/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 01/10/2009
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES / 01/10/2009
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AEDHMAR BRID HYNES MCGOVERN / 01/09/2007
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUCE DYSON / 05/12/2007
2010-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-09-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK SANFORD
2009-08-18 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-06-18 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-03-03 update statutory_documents SECRETARY APPOINTED MR MARK JOHN SANFORD
2008-02-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES HARDY
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 5 ALBION COURT GALENA ROAD LONDON W6 0QT
2007-07-02 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-03 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-10 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: POWER ROAD STUDIOS 114A POWER ROAD LONDON W4 5PY
2005-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-12-17 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM: NETWORK HOUSE WOOD LANE LONDON W12 7SL
2003-01-23 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-12 update statutory_documents NEW SECRETARY APPOINTED
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-03 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-08-08 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-19 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents AUDITOR'S RESIGNATION
2000-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-11-10 update statutory_documents AUDITOR'S RESIGNATION
1999-11-10 update statutory_documents AUDITOR'S RESIGNATION
1999-10-28 update statutory_documents DIRECTOR RESIGNED
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-03-08 update statutory_documents NEW SECRETARY APPOINTED
1999-03-08 update statutory_documents SECRETARY RESIGNED
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-21 update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-08-12 update statutory_documents AUDITOR'S RESIGNATION
1998-04-21 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED
1997-07-31 update statutory_documents SECRETARY RESIGNED
1997-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-07 update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-02-18 update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-17 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-07 update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-04 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-11 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1991-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-09 update statutory_documents AUDITOR'S RESIGNATION
1991-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-07 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1989-12-08 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1989-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/89
1989-12-08 update statutory_documents COMPANY NAME CHANGED TEXT 100 (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 11/12/89
1989-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1989-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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