ALLIED FILMS LIMITED - History of Changes


DateDescription
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 FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-01-07 update returns_next_due_date 2016-01-24 => 2017-01-24
2015-12-29 update statutory_documents 27/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-01-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2014-12-30 update statutory_documents 27/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 delete ceo FRANCOIS IVERNEL
2014-03-08 delete otherexecutives FRANCOIS IVERNEL
2014-03-08 delete person FRANCOIS IVERNEL
2014-03-08 insert otherexecutives CAMERON ROBERT MCCRACKEN
2014-03-08 insert person CAMERON ROBERT MCCRACKEN
2014-01-07 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-01-07 update returns_next_due_date 2014-01-24 => 2015-01-24
2013-12-30 update statutory_documents DIRECTOR APPOINTED MR CAMERON ROBERT MCCRACKEN
2013-12-30 update statutory_documents 27/12/13 FULL LIST
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL
2013-09-11 update person_usual_residence_country FRANCOIS IVERNEL: UNITED KINGDOM => ENGLAND
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 delete otherexecutives JOHN DAVID EBERTS
2013-07-01 delete person JOHN DAVID EBERTS
2013-07-01 update number_of_registered_officers 4 => 3
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-02 update statutory_documents 27/12/12 FULL LIST
2012-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EBERTS
2012-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28 update statutory_documents 27/12/11 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14 update statutory_documents 27/12/10 FULL LIST
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EBERTS / 14/01/2011
2010-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LYONS
2010-01-25 update statutory_documents 27/12/09 FULL LIST
2010-01-23 update statutory_documents SECRETARY APPOINTED MR JAMES CLARKE
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 14/01/2010
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EBERTS / 14/01/2010
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 14/01/2010
2010-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE LYONS
2010-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM KENT HOUSE, 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON WIW 8AR
2009-10-27 update statutory_documents SAIL ADDRESS CREATED
2009-10-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM: KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR
2008-01-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-28 update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-18 update statutory_documents RETURN MADE UP TO 27/12/06; NO CHANGE OF MEMBERS
2006-11-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/05
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1N 8AR
2006-01-20 update statutory_documents RETURN MADE UP TO 27/12/05; NO CHANGE OF MEMBERS
2006-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-01-07 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-02-02 update statutory_documents RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS
2004-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-08-27 update statutory_documents AUDITOR'S RESIGNATION
2003-01-14 update statutory_documents RETURN MADE UP TO 27/12/02; NO CHANGE OF MEMBERS
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-01-21 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-01 update statutory_documents RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09 update statutory_documents AUDITOR'S RESIGNATION
1999-01-20 update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1998-02-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-02-13 update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-01-26 update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents CONVE 26/06/96
1996-07-24 update statutory_documents NC INC ALREADY ADJUSTED 26/06/96
1996-07-24 update statutory_documents US$ NC 0/538 26/06/96
1996-07-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96
1996-07-24 update statutory_documents ADOPT MEM AND ARTS 26/06/96
1996-07-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/06/96
1996-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22 update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-07 update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-28 update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-01-17 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-11-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1990-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/90 FROM: 8 QUEEN STREET LONDON W1X 7PH
1990-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents COMPANY NAME CHANGED PRECIS (971) LIMITED CERTIFICATE ISSUED ON 20/03/90
1990-03-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1990-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD
1990-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION