VISORLAKE PCB DESIGNS LIMITED - History of Changes


DateDescription
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-28 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-22 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-03-14 delete person LYNNE VERONICA MARKHAM
2019-03-14 delete secretary LYNNE VERONICA MARKHAM
2019-03-14 update number_of_registered_officers 3 => 1
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE MARKHAM
2019-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE MARKHAM
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-09-07 delete address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH
2017-09-07 insert address 16-18 WEST STREET ROCHFORD ESSEX ENGLAND SS4 1AJ
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-07 update registered_address
2017-08-25 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-24 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-09 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-27 update statutory_documents 06/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-21 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-20 update person_identity_version DAVID MARKHAM: 0003 => 0004
2015-08-20 update personal_address This information is on record
2015-08-20 update personal_address This information is on record
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKHAM / 10/06/2015
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VERONICA MARKHAM / 10/06/2015
2015-06-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE VERONICA MARKHAM / 10/06/2015
2015-03-10 update person_identity_version DAVID MARKHAM: 0002 => 0003
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-01-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2015-01-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-12-18 update statutory_documents 06/11/14 FULL LIST
2014-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKHAM / 15/12/2014
2014-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VERONICA MARKHAM / 15/12/2014
2014-12-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE VERONICA MARKHAM / 15/12/2014
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-18 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2PH
2014-01-07 insert address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2014-01-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-12-03 update statutory_documents 06/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-27 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-20 update statutory_documents 06/11/12 FULL LIST
2012-08-23 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-01-24 update statutory_documents 06/11/11 FULL LIST
2011-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA SS0 7HZ
2011-08-24 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-10 update statutory_documents 06/11/10 FULL LIST
2010-08-20 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents 06/11/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKHAM / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE VERONICA MARKHAM / 01/10/2009
2009-09-18 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-11-20 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-24 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-08 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-09 update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-29 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-22 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-04 update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-19 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 9UR
1998-11-12 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-14 update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-11 update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-13 update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-12-19 update statutory_documents RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-01 update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1992-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-07 update statutory_documents COMPANY NAME CHANGED FREEFALL SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/92
1991-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION