MARGARETTA CORPORATE SECRETARIES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH KALIMUTHU
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUS MIATI
2018-09-28 update statutory_documents DIRECTOR APPOINTED HUGO WINKLER
2018-08-09 update company_status Active - Proposal to Strike off => Active
2018-07-28 update statutory_documents DISS40 (DISS40(SOAD))
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2018-07-07 update company_status Active => Active - Proposal to Strike off
2018-06-19 update statutory_documents FIRST GAZETTE
2018-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-01-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-07 update company_status Active - Proposal to Strike off => Active
2018-01-02 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-09 update company_status Active => Active - Proposal to Strike off
2017-11-07 update statutory_documents FIRST GAZETTE
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07 update company_status Active - Proposal to Strike off => Active
2016-08-20 update statutory_documents DISS40 (DISS40(SOAD))
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-07 update company_status Active => Active - Proposal to Strike off
2016-06-14 update statutory_documents FIRST GAZETTE
2016-02-11 update account_ref_month 3 => 12
2016-02-11 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-02-11 update accounts_next_due_date 2016-12-31 => 2017-09-30
2016-02-11 update company_status Active - Proposal to Strike off => Active
2016-01-17 update statutory_documents DIRECTOR APPOINTED RAMESH KUMAR KALIMUTHU
2016-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR
2016-01-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05 update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-11-08 update company_status Active => Active - Proposal to Strike off
2015-10-20 update statutory_documents FIRST GAZETTE
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-28 update statutory_documents DISS40 (DISS40(SOAD))
2015-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21 update statutory_documents FIRST GAZETTE
2014-09-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 delete address SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2014-01-07 delete sic_code 99999 - Dormant Company
2014-01-07 insert address 665 FINCHLEY ROAD LONDON NW2 2HN
2014-01-07 insert sic_code 70229 - Management consultancy activities other than financial management
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-07-04 => 2013-12-06
2014-01-07 update returns_next_due_date 2013-08-01 => 2015-01-03
2013-12-07 delete address 665 FINCHLEY ROAD LONDON NW2 2HN
2013-12-07 insert address SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update company_status Active - Proposal to Strike off => Active
2013-12-07 update registered_address
2013-12-06 update statutory_documents 06/12/13 FULL LIST
2013-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG
2013-11-27 update statutory_documents DISS40 (DISS40(SOAD))
2013-11-26 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN
2013-11-07 update company_status Active => Active - Proposal to Strike off
2013-10-29 update statutory_documents FIRST GAZETTE
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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2010-11-15 => 2012-07-04
2013-06-21 update returns_next_due_date 2011-12-13 => 2013-08-01
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents 04/07/12 FULL LIST
2011-05-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 15/11/08 FULL LIST
2011-05-11 update statutory_documents 15/11/09 FULL LIST
2011-05-11 update statutory_documents 15/11/10 FULL LIST
2011-05-09 update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-11 update statutory_documents STRUCK OFF AND DISSOLVED
2010-09-28 update statutory_documents FIRST GAZETTE
2010-04-24 update statutory_documents DISS40 (DISS40(SOAD))
2010-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13 update statutory_documents FIRST GAZETTE
2009-07-14 update statutory_documents DISS40 (DISS40(SOAD))
2009-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07 update statutory_documents FIRST GAZETTE
2008-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-17 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-17 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-22 update statutory_documents NEW SECRETARY APPOINTED
2006-09-22 update statutory_documents SECRETARY RESIGNED
2006-08-16 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents COMPANY NAME CHANGED EXCLUSIVE COMMUNICATIONS & FORE IGN TRADE AGENCY LTD CERTIFICATE ISSUED ON 15/08/06
2006-07-04 update statutory_documents FIRST GAZETTE
2004-12-23 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-08 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-15 update statutory_documents NEW SECRETARY APPOINTED
2002-10-15 update statutory_documents DIRECTOR RESIGNED
2002-10-15 update statutory_documents SECRETARY RESIGNED
2002-01-09 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-01 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-24 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-19 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-04 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-06-02 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1996-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-26 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1995-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-09 update statutory_documents RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-08 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/92
1991-12-17 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 7UR
1990-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents COMPANY NAME CHANGED EXCLUSIVE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/02/90
1989-11-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION