SCHEMELOCAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-07 update account_ref_day 31 => 30
2023-06-07 update account_ref_month 5 => 4
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-01-31
2023-05-12 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-17 update statutory_documents CURRSHO FROM 31/05/2023 TO 30/04/2023
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-25 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-05-07 delete address 55 LOUDOUN ROAD LONDON NW8 0DL
2021-05-07 insert address NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD ENGLAND HD8 8BJ
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-07 update registered_address
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2021-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 55 LOUDOUN ROAD LONDON NW8 0DL
2021-04-09 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-08 update accounts_last_madeup_date 2018-10-31 => 2019-05-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-02-28
2020-05-13 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-04-16 => 2020-05-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-07 update account_ref_month 10 => 5
2020-02-07 update accounts_next_due_date 2020-07-31 => 2020-04-16
2020-01-16 update statutory_documents PREVSHO FROM 31/10/2019 TO 31/05/2019
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 16/12/2019
2019-07-26 update statutory_documents CAPITALISE £6000000 21/05/2019
2019-07-26 update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 6000102
2019-07-26 update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 102
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROSE
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSHAN PATHMAN
2019-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSHAN PATHMAN
2019-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANNIS 2 LIMITED
2019-07-17 update statutory_documents CESSATION OF JUSTIN ADAM ROSE AS A PSC
2019-07-17 update statutory_documents CESSATION OF MARK JAMES GREIG AS A PSC
2019-07-17 update statutory_documents CESSATION OF ROSHAN RENALDO PATHMAN AS A PSC
2019-07-08 update num_mort_outstanding 7 => 5
2019-07-08 update num_mort_satisfied 22 => 24
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2019-06-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2019-06-11 update statutory_documents SOLVENCY STATEMENT DATED 21/05/19
2019-06-11 update statutory_documents REDUCE ISSUED CAPITAL 21/05/2019
2019-06-11 update statutory_documents STATEMENT BY DIRECTORS
2019-05-23 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-08 update company_status Active - Proposal to Strike off => Active
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-06-06 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-06-05 update statutory_documents FIRST GAZETTE
2017-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 07/08/2017
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 07/08/2017
2017-07-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-13 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-04-06 update statutory_documents 13/03/16 FULL LIST
2015-06-09 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-06-09 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-06 update statutory_documents 13/03/15 FULL LIST
2015-04-12 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN RENALDO PATHMAN / 13/03/2014
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-06-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-05-06 update statutory_documents 13/03/14 FULL LIST
2014-03-08 update num_mort_charges 27 => 29
2014-03-08 update num_mort_outstanding 5 => 7
2014-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026574400028
2014-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026574400029
2013-06-25 update returns_last_madeup_date 2011-12-22 => 2012-12-22
2013-06-25 update returns_next_due_date 2013-01-19 => 2014-01-19
2013-06-25 delete sic_code 41100 - Development of building projects
2013-06-25 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-25 update num_mort_outstanding 25 => 3
2013-06-25 update num_mort_satisfied 0 => 22
2013-06-25 update returns_last_madeup_date 2012-12-22 => 2013-03-13
2013-06-25 update returns_next_due_date 2014-01-19 => 2014-04-10
2013-06-25 update num_mort_charges 25 => 27
2013-06-25 update num_mort_outstanding 3 => 5
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2013-03-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-13 update statutory_documents 13/03/13 FULL LIST
2013-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-07 update statutory_documents 22/12/12 FULL LIST
2012-12-24 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 22/12/11 FULL LIST
2011-07-20 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 22/12/10 FULL LIST
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ADAM ROSE / 17/01/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 17/01/2011
2011-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN RENALDO PATHMAN / 17/01/2011
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSHAN RENALDO PATHMAN / 17/01/2011
2010-07-21 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ADAM ROSE / 14/07/2010
2010-01-21 update statutory_documents 22/12/09 FULL LIST
2009-12-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-07-02 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS
2008-10-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-23 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-14 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 2ND FLOOR RUSSELL CHAMBERS COVENT GARDEN LONDON WC2E 8AA
2005-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-26 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-13 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-18 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 19 PRINCESS ROAD LONDON NW1 8JR
2001-11-12 update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-08 update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-29 update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-04 update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-20 update statutory_documents RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-09 update statutory_documents RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-14 update statutory_documents RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-10 update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-04 update statutory_documents RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
1994-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-18 update statutory_documents RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-04-20 update statutory_documents FIRST GAZETTE
1992-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION