OSCAR SAMUEL LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2018-08-09 delete address UNIT 16 MERTON INDUSTRIAL PARK MERTON INDUSTRIAL PARK JUBILEE WAY LONDON SW19 3HX
2018-08-09 insert address 165A RAMSDEN ROAD LONDON ENGLAND SW12 8RF
2018-08-09 update account_category DORMANT => null
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
2018-08-09 update registered_address
2018-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM UNIT 16 MERTON INDUSTRIAL PARK MERTON INDUSTRIAL PARK JUBILEE WAY LONDON SW19 3HX
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-11 delete address UNIT 16 MERTON INDUSTRIAL PARK LEE ROAD LONDON ENGLAND SW19 3WD
2016-02-11 insert address UNIT 16 MERTON INDUSTRIAL PARK MERTON INDUSTRIAL PARK JUBILEE WAY LONDON SW19 3HX
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-02-11 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-01-15 update statutory_documents 08/01/16 FULL LIST
2016-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT 16 MERTON INDUSTRIAL PARK LEE ROAD LONDON SW19 3WD ENGLAND
2015-07-08 delete address A51-52 NEW COVENT GARDEN LONDON SW8 5EE
2015-07-08 insert address UNIT 16 MERTON INDUSTRIAL PARK LEE ROAD LONDON ENGLAND SW19 3WD
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-08 update registered_address
2015-06-05 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM A51-52 NEW COVENT GARDEN LONDON SW8 5EE
2015-05-07 update returns_last_madeup_date 2014-01-08 => 2015-01-08
2015-04-07 update returns_next_due_date 2015-02-05 => 2016-02-05
2015-03-13 update statutory_documents 08/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-13 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-08 => 2014-01-08
2014-04-07 update returns_next_due_date 2014-02-05 => 2015-02-05
2014-03-18 update statutory_documents 08/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-01-08 => 2013-01-08
2013-06-25 update returns_next_due_date 2013-02-05 => 2014-02-05
2013-04-08 update statutory_documents 08/01/13 FULL LIST
2013-03-27 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 08/01/12 FULL LIST
2011-07-27 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 08/01/11 FULL LIST
2010-04-19 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 165A RAMSDEN ROAD BALHAM LONDON SW12 8RF
2010-03-29 update statutory_documents 08/01/10 FULL LIST
2009-05-21 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2008-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-04-30 update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-26 update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-04 update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
2003-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-01-08 update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-05 update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-13 update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1999-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-26 update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-01-23 update statutory_documents RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
1996-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-17 update statutory_documents RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-05-15 update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
1995-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1995-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/94
1994-05-19 update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1993-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1993-01-17 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-17 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION