TUDORSPAN LIMITED - History of Changes


DateDescription
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-13 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-13 update statutory_documents 13/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-10 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-14 update statutory_documents 13/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-15 update statutory_documents 13/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-05-22 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 13/07/12 FULL LIST
2012-05-21 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 13/07/11 FULL LIST
2011-05-12 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents 13/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BYGRAVE / 13/07/2010
2010-05-21 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-08-01 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 14 HAMMELTON ROAD BROMLEY KENT BR1 3PY
2006-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-08-15 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-13 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-23 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-14 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 182 KINGS HALL ROAD BECKENHAM KENT BR3 1LJ
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-31 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-22 update statutory_documents NEW SECRETARY APPOINTED
1998-09-22 update statutory_documents SECRETARY RESIGNED
1998-08-14 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 48B PRIMROSE HILL ROAD LONDON NW3 3AA
1998-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-09 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-23 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-29 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/95 FROM: FIRST FLOOR FLAT 98 HAVERSTOCK HILL LONDON NW3 2BD
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-05 update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 5 OVAL COURT PAVILION WAY EDGWARE MIDDX HA8 9YX
1993-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-26 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-25 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1991-09-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1991-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION