VATCLAIM INTERNATIONAL (UK) LIMITED - History of Changes


DateDescription
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 delete otherexecutives PAUL GERARD DUNDON
2018-06-23 delete person PAUL GERARD DUNDON
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-23 update personal_address This information is on record
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUNDON
2017-12-10 delete address LEVEL 8 WESTGATE HOUSE WEST GATE LONDON W5 1YY
2017-12-10 insert address 8TH FLOOR EAST WESTWORLD WEST GATE LONDON ENGLAND W5 1DT
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-10 update registered_address
2017-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM LEVEL 8 WESTGATE HOUSE WEST GATE LONDON W5 1YY
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-09 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-27 update statutory_documents 10/10/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-10-20 update statutory_documents 10/10/14 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
2014-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-12-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-11-25 update statutory_documents 10/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-24 update statutory_documents 10/10/12 FULL LIST
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27 update statutory_documents 10/10/11 FULL LIST
2011-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01 update statutory_documents 10/10/10 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-27 update statutory_documents SAIL ADDRESS CREATED
2009-10-27 update statutory_documents 10/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYNNE DAVIES / 26/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DENIS JOHN O'RIORDAN / 26/10/2009
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD DUNDON / 26/10/2009
2009-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK O'RIORDAN / 28/10/2008
2008-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNDON / 28/10/2008
2008-10-28 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents DIRECTOR APPOINTED MARK DENIS JOHN O'RIORDAN
2008-04-23 update statutory_documents DIRECTOR APPOINTED PAUL GERARD DUNDON
2008-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29 update statutory_documents AUDITOR'S RESIGNATION
2006-11-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM: LEVEL 8 WESTEC HOUSE WESTEC HOUSE WEST GATE LONDON W5 1YY
2006-11-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-01 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-16 update statutory_documents AUDITOR'S RESIGNATION
2002-07-16 update statutory_documents RE SECTION 394
2002-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/02 FROM: MERIDIAN HOUSE 202-204 FINCHLEY ROAD LONDON NW3 6BX
2002-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-15 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents DIRECTOR RESIGNED
2000-10-16 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20 update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-21 update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-10-20 update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
1995-10-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-10-03 update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 45 BERKELEY STREET LONDON WA1 1EB
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-09-06 update statutory_documents DIRECTOR RESIGNED
1995-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-06 update statutory_documents NEW SECRETARY APPOINTED
1995-09-06 update statutory_documents SECRETARY RESIGNED
1995-07-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
1995-02-16 update statutory_documents DIRECTOR RESIGNED
1995-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-14 update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents DIRECTOR RESIGNED
1994-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-10 update statutory_documents DIRECTOR RESIGNED
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1993-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93
1993-10-18 update statutory_documents RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS
1993-03-17 update statutory_documents DIRECTOR RESIGNED
1993-03-17 update statutory_documents DIRECTOR RESIGNED
1993-03-17 update statutory_documents DIRECTOR RESIGNED
1993-03-17 update statutory_documents DIRECTOR RESIGNED
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents NEW SECRETARY APPOINTED
1993-03-17 update statutory_documents SECRETARY RESIGNED
1993-02-13 update statutory_documents ADOPT MEM AND ARTS 01/02/93
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-11-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-10-16 update statutory_documents DIRECTOR RESIGNED
1991-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION