AMERICAN PACIFIC COMPUTERS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASSAM MANJI / 31/03/2023
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-06-07 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-05-03 update statutory_documents 06/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-07 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-21 update statutory_documents 06/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-07 update statutory_documents 06/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-04-06 => 2012-04-06
2013-06-21 update returns_next_due_date 2012-05-04 => 2013-05-04
2013-04-09 update statutory_documents 06/04/13 FULL LIST
2012-07-19 update statutory_documents 06/04/12 FULL LIST
2012-06-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 06/04/11 FULL LIST
2010-06-21 update statutory_documents 06/04/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASSAM MANJI / 01/10/2009
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BATUL MANJI
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BATUL MANJI
2009-11-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-24 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-18 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 111 HIGH STREET WEALDSTONE HARROW HA3 5DL
2006-07-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-04 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-17 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-18 update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09 update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-03 update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-05-30 update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1995-04-21 update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-08 update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-04 update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
1992-06-09 update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1992-06-08 update statutory_documents ORDER OF COURT - RESTORATION 08/06/92
1992-03-03 update statutory_documents STRUCK OFF AND DISSOLVED
1991-11-12 update statutory_documents FIRST GAZETTE
1990-11-13 update statutory_documents £ NC 1000/100000 19/10/90
1990-11-13 update statutory_documents NC INC ALREADY ADJUSTED 19/10/90
1990-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ
1990-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-20 update statutory_documents £ NC 100/1000 09/04/90
1990-04-20 update statutory_documents NC INC ALREADY ADJUSTED 09/04/90
1990-04-20 update statutory_documents ALTER MEM AND ARTS 09/04/90
1990-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION