SUPERSTADIA LIMITED - History of Changes


DateDescription
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-07 update company_status Active => Active - Proposal to Strike off
2019-03-06 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-05 update statutory_documents FIRST GAZETTE
2018-06-23 update person_usual_residence_country LAURENCE HOWARD DAVIS: ENGLAND => UNITED KINGDOM
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2018-01-07 update account_category DORMANT => null
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
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country LAURENCE HOWARD DAVIS: UNITED KINGDOM => ENGLAND
2016-07-08 update accounts_last_madeup_date 2014-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2015-12-31 => 2017-12-31
2016-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-13 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-26 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-23 update statutory_documents 26/02/16 FULL LIST
2016-03-08 update statutory_documents FIRST GAZETTE
2015-08-19 update person_usual_residence_country LAURENCE HOWARD DAVIS: ENGLAND => UNITED KINGDOM
2015-05-08 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-04-07 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-03-09 update statutory_documents 26/02/15 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2015-12-31
2014-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-10 update statutory_documents 26/02/14 FULL LIST
2013-11-13 update person_usual_residence_country LAURENCE HOWARD DAVIS: UNITED KINGDOM => ENGLAND
2013-07-01 delete otherexecutives DANIEL FRANCIS STEPHENSON
2013-07-01 delete person DANIEL FRANCIS STEPHENSON
2013-07-01 delete secretary DANIEL FRANCIS STEPHENSON
2013-07-01 update number_of_registered_officers 3 => 1
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
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
2013-02-26 update statutory_documents 26/02/13 FULL LIST
2012-12-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL STEPHENSON
2012-02-28 update statutory_documents 26/02/12 FULL LIST
2012-01-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents 26/02/11 FULL LIST
2010-07-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents 26/02/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/02/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/02/2010
2010-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS STEPHENSON / 01/02/2010
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2009-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-26 update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28 update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-24 update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-24 update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-27 update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP
2001-04-18 update statutory_documents DIRECTOR RESIGNED
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-03-01 update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-21 update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1998-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-17 update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-03-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-02-23 update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-11-20 update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA
1995-11-13 update statutory_documents DIRECTOR RESIGNED
1995-11-13 update statutory_documents DIRECTOR RESIGNED
1995-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-02 update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-19 update statutory_documents DIRECTOR RESIGNED
1993-02-19 update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-17 update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
1992-03-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1992-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UA
1991-11-26 update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
1991-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-10-25 update statutory_documents DIRECTOR RESIGNED
1991-09-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-11 update statutory_documents DIRECTOR RESIGNED
1990-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-02 update statutory_documents ADOPT MEM AND ARTS 30/07/90
1990-07-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-07-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 20/21 HAYS MEWS MAYFAIR LONDON W1X 7RL
1990-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH
1990-04-10 update statutory_documents COMPANY NAME CHANGED FC9014 LIMITED CERTIFICATE ISSUED ON 11/04/90
1990-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION