PRAGMATICS LIMITED - History of Changes


DateDescription
2020-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-04 update person_usual_residence_country MARILYN NEWMAN: UNITED KINGDOM => ENGLAND
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-13 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-03-20 update statutory_documents 17/03/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-04-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-03-31 update statutory_documents 17/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address WATERS EDGE COBALD ROAD PEVESEY BAY EAST SUSSEX BN24 6NG
2014-05-07 insert address WATERS EDGE COBALD ROAD PEVENSEY BAY PEVENSEY EAST SUSSEX BN24 6NG
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-05-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM WATERS EDGE COBALD ROAD PEVESEY BAY EAST SUSSEX BN24 6NG
2014-04-08 update statutory_documents 17/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-11 update statutory_documents 17/03/13 FULL LIST
2012-11-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 17/03/12 FULL LIST
2011-09-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-08 update statutory_documents 17/03/11 FULL LIST
2011-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWMAN / 07/04/2011
2011-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN NEWMAN / 07/04/2011
2010-09-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 17/03/10 NO CHANGES
2009-09-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-20 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN NEWMAN / 14/11/2007
2008-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWMAN / 14/11/2007
2008-06-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN NEWMAN / 14/11/2007
2007-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE COACH HOUSE WHALTON PARK MORPETH NE61 3TU
2007-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 17 HAWTHORNE ROAD BROMLEY KENT BR1 2HN
2006-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-22 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08 update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08 update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11 update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21 update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-12 update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-15 update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-23 update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-12 update statutory_documents RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS
1998-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-12 update statutory_documents RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-15 update statutory_documents RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1996-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-17 update statutory_documents RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1995-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-11 update statutory_documents RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS
1993-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/08/93
1993-03-25 update statutory_documents RETURN MADE UP TO 17/03/93; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents S386 DISP APP AUDS 14/07/92
1992-07-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG
1991-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION