CONCORDE INTERNATIONAL ARTISTES LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-07 update company_status Active - Proposal to Strike off => Active
2019-02-07 update company_status Active => Active - Proposal to Strike off
2019-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-05 update statutory_documents FIRST GAZETTE
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-26 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category null => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-01-19 update person_usual_residence_country LOUISE ANNE PARKER: UNITED KINGDOM => WALES
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-07 update account_category TOTAL EXEMPTION SMALL => null
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-07 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-14 update statutory_documents 17/11/15 NO CHANGES
2015-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-10 update person_usual_residence_country LOUISE ANNE PARKER: WALES => UNITED KINGDOM
2015-01-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2015-01-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-12-10 update statutory_documents 17/11/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-16 update statutory_documents 17/11/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-24 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-21 delete company_previous_name CONCORDE ARTISTES LIMITED
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-17 update statutory_documents 17/11/12 FULL LIST
2012-01-16 update statutory_documents 17/11/11 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-13 update statutory_documents 18/11/10 NO CHANGES
2011-03-02 update statutory_documents 17/11/10 NO CHANGES
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-09-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-08-17 update statutory_documents STRUCK OFF AND DISSOLVED
2010-05-04 update statutory_documents FIRST GAZETTE
2009-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE MARIA JONES / 01/12/2009
2009-11-25 update statutory_documents 17/11/09 FULL LIST
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-19 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-03 update statutory_documents NEW SECRETARY APPOINTED
2007-09-03 update statutory_documents DIRECTOR RESIGNED
2007-09-03 update statutory_documents SECRETARY RESIGNED
2007-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 101 SHEPERDS BUSH ROAD HAMMERSMITH LONDON W6 7LP
2006-12-14 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-02 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-21 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2002-02-20 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents DIRECTOR RESIGNED
2000-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-05-25 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents NC INC ALREADY ADJUSTED 10/06/99
1999-08-13 update statutory_documents £ NC 1000/500000 10/06
1999-08-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99
1999-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-19 update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-28 update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-03-17 update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-03 update statutory_documents AUDITOR'S RESIGNATION
1996-03-20 update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1996-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
1994-02-19 update statutory_documents S386 DISP APP AUDS 16/11/93
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-19 update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-19 update statutory_documents RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-07-24 update statutory_documents COMPANY NAME CHANGED CONCORDE ARTISTES LIMITED CERTIFICATE ISSUED ON 27/07/92
1992-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM: CONCORDE HOUSE 1 BARB MEWS BROOK GREEN LONDON W6 7PA
1992-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-16 update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
1989-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
1989-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION