T.K. MARKETING LIMITED - History of Changes


DateDescription
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHUCK
2017-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELAINE DAVIES
2017-09-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-13 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-03 => 2015-09-03
2015-10-09 update returns_next_due_date 2015-10-01 => 2016-10-01
2015-09-28 update statutory_documents 03/09/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-14 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-03 => 2014-09-03
2014-11-07 update returns_next_due_date 2014-10-01 => 2015-10-01
2014-10-21 update statutory_documents 03/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-09 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-03 => 2013-09-03
2013-11-07 update returns_next_due_date 2013-10-01 => 2014-10-01
2013-10-17 update statutory_documents 03/09/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-06 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 5552 - Catering
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 56210 - Event catering activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-03 => 2012-09-03
2013-06-22 update returns_next_due_date 2012-10-01 => 2013-10-01
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-09-07 update statutory_documents 03/09/12 FULL LIST
2012-07-04 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 03/09/11 FULL LIST
2011-07-06 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents 03/09/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL CHUCK / 03/09/2010
2010-08-12 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-11-17 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-09-17 update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-27 update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2007-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-01 update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-26 update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-14 update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-09-18 update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-09-13 update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-10-25 update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-09-07 update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-09-17 update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-09-24 update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-28 update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-18 update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1996-02-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-29 update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-09-26 update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM: ABBOTS HOUSE. 198,LOWER HIGH STREET. WATFORD. HERTS. WD1 2AJ
1993-09-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-13 update statutory_documents RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-10-13 update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 168 HIGH STREET WATFORD HERTS WD1 2EG
1991-11-13 update statutory_documents DIRECTOR RESIGNED
1991-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1991-09-11 update statutory_documents SECRETARY RESIGNED
1991-09-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION