X LIMITED - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-07-08 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-04 update person_identity_version BERNARD SUMNER: 0005 => 0006
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMNER / 21/02/2017
2016-06-08 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-08 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-14 delete address LION HOUSE RED LION STREET LONDON WC1R 4GB
2016-05-14 insert address 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update registered_address
2016-05-12 update statutory_documents 10/05/16 FULL LIST
2016-04-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-06-10 delete address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB
2015-06-10 insert address LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-06-10 update registered_address
2015-06-10 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-06-10 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-05-19 update statutory_documents 10/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ
2014-12-07 insert address LION HOUSE RED LION STREET LONDON UNITED KINGDOM WC1R 4GB
2014-12-07 update registered_address
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ
2014-06-07 delete address 5TH FLOOR 61 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ
2014-06-07 insert address 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-20 update statutory_documents 10/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-06-26 delete address 8 CHEQUERS ROAD CHORLTON MANCHESTER M21 9DY
2013-06-26 insert address 5TH FLOOR 61 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-05-10 => 2012-05-10
2013-06-21 update returns_next_due_date 2012-06-07 => 2013-06-07
2013-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 8 CHEQUERS ROAD CHORLTON MANCHESTER M21 9DY
2013-05-13 update statutory_documents 10/05/13 FULL LIST
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMNER / 10/05/2012
2013-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SUMNER / 10/05/2012
2012-06-21 update statutory_documents 10/05/12 FULL LIST
2012-03-19 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 10/05/11 FULL LIST
2011-03-24 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-28 update statutory_documents 10/05/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMNER / 10/05/2010
2010-04-07 update statutory_documents CHANGE PERSON AS SECRETARY
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH DALTON / 06/04/2010
2009-06-03 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-12-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-06 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-01 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-06 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-17 update statutory_documents SECRETARY RESIGNED
2002-08-17 update statutory_documents RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
2002-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM: EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU
2002-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-05 update statutory_documents S366A DISP HOLDING AGM 24/05/02
2002-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 110 DUCIE HOUSE DUCIE STREET MANCHESTER LANCASHIRE M1 2JW
2001-07-03 update statutory_documents AUDITOR'S RESIGNATION
2001-05-29 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-07 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-29 update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1998-07-21 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97
1998-07-15 update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-09 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-08-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/95
1996-05-20 update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM: BEAUMONT CHURCH ROAD HANDFORTH CHESHIRE SK9 3LT
1996-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-08-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/94
1995-07-24 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-06-14 update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-29 update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-06-24 update statutory_documents NEW SECRETARY APPOINTED
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/92
1992-10-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-08-05 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/90
1990-06-05 update statutory_documents COMPANY NAME CHANGED TGP 267 LIMITED CERTIFICATE ISSUED ON 06/06/90
1990-06-04 update statutory_documents ALTER MEM AND ARTS 10/05/90
1990-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION