AQUILA ESTATE MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
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
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLETT
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BOYLETT
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2021-10-07 update account_ref_month 10 => 3
2021-10-07 update accounts_next_due_date 2022-07-31 => 2022-12-31
2021-09-10 update statutory_documents CURREXT FROM 31/10/2021 TO 31/03/2022
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2020-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH BOYLETT-SMITH / 01/04/2020
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-01 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-07-07 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-06-06 update statutory_documents 28/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-07 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-06-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-05-18 update statutory_documents 28/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-10-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-09-19 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-07-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-06-12 update statutory_documents 28/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-10-07 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-09-04 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-07-01 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-10 update statutory_documents 28/03/13 FULL LIST
2012-09-05 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 28/03/12 FULL LIST
2011-08-31 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 28/03/11 FULL LIST
2011-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK BOYLETT / 22/06/2011
2011-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE BOYLETT / 22/06/2011
2010-08-05 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents 28/03/10 NO CHANGES
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
2009-03-23 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13 update statutory_documents COMPANY NAME CHANGED EUROPEAN COMBUSTIONS LIMITED CERTIFICATE ISSUED ON 13/09/07
2007-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-02 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-27 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2005-04-18 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-26 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2002-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-14 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-05-22 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-23 update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-10 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-04-17 update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-05-26 update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-27 update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-07 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents DIRECTOR RESIGNED
1994-06-09 update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-06-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1993-04-02 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-04-03 update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1991-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-08 update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-05-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM: SUITE 17, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA
1990-04-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION