40 ULVERSTON ROAD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
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
2020-10-31 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
2020-01-07 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
2019-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, 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
2018-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
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
2017-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-01-07 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-01-07 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-12-14 update statutory_documents 20/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-02-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2015-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-05 update statutory_documents 20/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2014-01-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2014-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03 update statutory_documents 20/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-14 update statutory_documents 20/11/12 FULL LIST
2012-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-05 update statutory_documents 20/11/11 FULL LIST
2011-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-17 update statutory_documents 20/11/10 FULL LIST
2010-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21 update statutory_documents 20/11/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYNNE DAVID JAMES / 21/12/2009
2009-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-17 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-31 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-20 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-16 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-08 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-19 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-20 update statutory_documents NEW SECRETARY APPOINTED
2000-12-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-20 update statutory_documents DIRECTOR RESIGNED
2000-12-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-20 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/99
1998-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-13 update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/98
1997-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-08 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/97
1997-01-08 update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/08/93
1995-12-08 update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95
1995-03-07 update statutory_documents RETURN MADE UP TO 20/11/94; CHANGE OF MEMBERS
1995-02-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/94
1993-12-08 update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1993-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/08/93
1992-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-04 update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-02-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1991-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION