ANNABRAY LIMITED - History of Changes


DateDescription
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-04 update person_usual_residence_country MACIEJ ZIELINSKI: UK => ENGLAND
2017-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-06 delete otherexecutives SANDRA ANACLETO
2016-04-06 delete person SANDRA ANACLETO
2016-04-06 insert otherexecutives MACIEJ ZIELINSKI
2016-04-06 insert person MACIEJ ZIELINSKI
2016-03-07 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-07 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-18 update statutory_documents DIRECTOR APPOINTED MR MACIEJ ZIELINSKI
2016-02-17 update statutory_documents 30/01/16 FULL LIST
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ANACLETO
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-03 update statutory_documents 30/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-03-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-02-07 update statutory_documents 30/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-04 insert otherexecutives SANDRA ANACLETO
2013-07-04 insert person SANDRA ANACLETO
2013-07-04 update number_of_registered_officers 2 => 3
2013-06-28 delete otherexecutives NEIL PETER JOHN SPICER
2013-06-28 delete person NEIL PETER JOHN SPICER
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-22 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-26 update statutory_documents DIRECTOR APPOINTED MRS SANDRA ANACLETO
2013-02-26 update statutory_documents 30/01/13 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SPICER
2012-02-21 update statutory_documents 30/01/12 FULL LIST
2011-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-24 update statutory_documents 30/01/11 FULL LIST
2010-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24 update statutory_documents 30/01/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER JOHN SPICER / 24/02/2010
2009-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-13 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-08 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-22 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-31 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-28 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-12-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents DIRECTOR RESIGNED
2003-12-19 update statutory_documents SECRETARY RESIGNED
2003-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-18 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-12 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-07 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-14 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-15 update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents NEW SECRETARY APPOINTED
1998-02-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-09 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-02-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/02/97
1996-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-10-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/96
1996-03-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1996-02-15 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/96
1995-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/95
1995-03-13 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-03-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/03/95
1994-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/04/94
1994-03-22 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-03-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/94
1994-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-11 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1993-03-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/93
1992-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1992-03-26 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-05-16 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-06-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-13 update statutory_documents ALTER MEM AND ARTS 17/05/90
1990-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD
1990-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION