AD-VISOR SERVICES LTD. - History of Changes


DateDescription
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, 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
2018-09-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country JOHN FRANCIS DICKENS: UNITED KINGDOM => ENGLAND
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-02-27 => 2016-02-27
2016-05-11 update returns_next_due_date 2016-03-26 => 2017-03-27
2016-03-21 update statutory_documents 27/02/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-27 => 2015-02-27
2015-04-07 update returns_next_due_date 2015-03-27 => 2016-03-26
2015-03-18 update statutory_documents 27/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-04-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-03-25 update statutory_documents 27/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 delete company_previous_name INTERPLAN INTERNATIONAL TRADING LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-27 => 2013-02-27
2013-06-25 update returns_next_due_date 2013-03-27 => 2014-03-27
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
2013-03-21 update statutory_documents 27/02/13 FULL LIST
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-30 update statutory_documents 27/02/12 FULL LIST
2012-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE GAENOR SHEPHERD / 30/03/2012
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-25 update statutory_documents 27/02/11 FULL LIST
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents SAIL ADDRESS CREATED
2010-03-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-25 update statutory_documents 27/02/10 FULL LIST
2010-01-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-25 update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29 update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10 update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04 update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11 update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08 update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13 update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM: MEADOW COTTAGE UPPER NORTON NR CHICHESTER WEST SUSSEX PO20 9EA
2001-03-23 update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17 update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01 update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1999-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23 update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-01 update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-02 update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-03 update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-15 update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-29 update statutory_documents DIRECTOR RESIGNED
1993-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-24 update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents COMPANY NAME CHANGED INTERPLAN INTERNATIONAL TRADING LIMITED CERTIFICATE ISSUED ON 10/03/93
1993-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 12/14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
1993-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-07-26 update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
1991-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-05-21 update statutory_documents NC INC ALREADY ADJUSTED 12/03/90
1990-05-21 update statutory_documents £ NC 1000/10000 12/03/
1990-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-14 update statutory_documents COMPANY NAME CHANGED RAPID 9710 LIMITED CERTIFICATE ISSUED ON 15/05/90
1990-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-02-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION