TELEPROVE LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 3 => 6
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-03-31 update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022
2023-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2021-02-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM BAIGENT
2021-02-25 update statutory_documents CESSATION OF DAVID ERIC BAIGENT AS A PSC
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-18 update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM BAIGENT
2020-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAIGENT
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-11 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-07 update statutory_documents 30/12/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-02-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-01-03 update statutory_documents 30/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-01-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2013-12-31 update statutory_documents 30/12/13 FULL LIST
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
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
2013-01-02 update statutory_documents 30/12/12 FULL LIST
2012-10-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 30/12/11 FULL LIST
2011-12-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE BAIGENT
2011-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BAIGENT / 10/03/2011
2011-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE BAIGENT / 10/03/2011
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BAIGENT
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BAIGENT
2011-02-07 update statutory_documents 30/12/10 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 30/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BAIGENT / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOYCE BAIGENT / 05/01/2010
2009-07-20 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-31 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-13 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-26 update statutory_documents COMPANY NAME CHANGED DATATECH (EUROPE) LIMITED CERTIFICATE ISSUED ON 26/10/05
2005-01-13 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-08 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-16 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-10 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-20 update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-22 update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-08 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1997-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-25 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-15 update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-31 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 FROM: 60 HEADLEY ROAD WOODLEY READING BERKS RG5 4JE
1993-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-09-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/93
1993-01-07 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-05-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 372 OLD STREET LONDON EC1V 9LT
1992-02-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION