AMERICANO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-06-07 update statutory_documents DISS40 (DISS40(SOAD))
2023-06-06 update statutory_documents FIRST GAZETTE
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2022-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JUDD / 30/05/2018
2018-07-07 delete address CAMO SKIPS THE FORMER WW2 AMMUNITION DUMP THE SPINNEY RECYCLING CENTRES OAKLEY ROAD WORMINGHALL BUCKINGHAMSHIRE HP18 9UN
2018-07-07 insert address LODGE HOUSE POB 35 LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9WA
2018-07-07 update registered_address
2018-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM CAMO SKIPS THE FORMER WW2 AMMUNITION DUMP THE SPINNEY RECYCLING CENTRES OAKLEY ROAD WORMINGHALL BUCKINGHAMSHIRE HP18 9UN
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 delete sic_code 99999 - Dormant Company
2017-11-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-19 delete address MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2016-12-19 insert address CAMO SKIPS THE FORMER WW2 AMMUNITION DUMP THE SPINNEY RECYCLING CENTRES OAKLEY ROAD WORMINGHALL BUCKINGHAMSHIRE HP18 9UN
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update registered_address
2016-10-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2016-03-07 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-03-07 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-02 update statutory_documents 19/01/16 FULL LIST
2016-02-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL JUDD / 29/01/2016
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-03-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-04 update statutory_documents 19/01/15 FULL LIST
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update account_ref_month 12 => 3
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-12-31
2014-09-08 update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-03-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-03-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-02-26 update statutory_documents 19/01/14 FULL LIST
2014-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-02-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-25 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-11 update statutory_documents 19/01/13 FULL LIST
2012-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10 update statutory_documents 19/01/12 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27 update statutory_documents 19/01/11 FULL LIST
2010-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02 update statutory_documents 19/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JUDD / 18/01/2010
2009-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-10 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-03 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-24 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE
2004-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 2 LANGDALE GATE WITNEY OXFORDSHIRE OX28 6RQ
2004-01-27 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-03 update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-08 update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-14 update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-02 update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-17 update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-08 update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-22 update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/08/96
1996-02-19 update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1995-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95 FROM: MID-DAY COURT 20-24 BRIGHTON ROAD SSUTTON SURREY SM2 5BN
1995-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95
1995-02-09 update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-07 update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1993-12-08 update statutory_documents RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1993-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-20 update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
1992-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM: C/O GEO H JACKSON & CO 42A HIGH STREET SUTTON SURREY SM1 1HF
1992-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 62 ST MARY STREET WALLINGFORD OXON OX10 0EL
1991-02-25 update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION