FACE MACANDA LIMITED - History of Changes


DateDescription
2021-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
2021-08-18 update statutory_documents CESSATION OF BARRIE RUSSELL AS A PSC
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2021-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-02-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2020-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19 update person_usual_residence_country BARRIE RUSSELL: LANCASHIRE, UK => ENGLAND
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-03-10 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-10 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-09 delete company_previous_name RIVERSAGE LIMITED
2016-02-03 update statutory_documents 31/01/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-02 update statutory_documents 31/01/15 FULL LIST
2014-12-03 update person_usual_residence_country BARRIE RUSSELL: ENGLAND => LANCASHIRE, UK
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-03 update statutory_documents 31/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-02-04 update statutory_documents 31/01/13 FULL LIST
2013-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-01-31 update statutory_documents 31/01/12 FULL LIST
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 31/01/2012
2012-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-02-01 update statutory_documents 31/01/11 FULL LIST
2010-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-02 update statutory_documents 31/01/10 FULL LIST
2009-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-17 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-31 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-24 update statutory_documents DIRECTOR RESIGNED
2005-02-09 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-02-19 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-02-11 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-02-13 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-07 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-02-08 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents DIRECTOR RESIGNED
1998-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-02-09 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-26 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-13 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents COMPANY NAME CHANGED RIVERSAGE LIMITED CERTIFICATE ISSUED ON 24/01/96
1995-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-02-20 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-02-23 update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1993-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: STANLEY HOUSE LOWERGATE CLITHEROE LANCASHIRE. BB7 1AD
1993-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION