TASTE INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-18 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-09-07 update num_mort_outstanding 1 => 0
2021-09-07 update num_mort_satisfied 0 => 1
2021-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-22 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-08 delete sic_code 74990 - Non-trading company
2021-02-08 insert sic_code 32990 - Other manufacturing n.e.c.
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-26 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-16 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWAN KAM LO / 09/11/2018
2018-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KWAN KAM LO / 09/11/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-27 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-02-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KWAN KAM LO / 06/04/2016
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-01 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-14 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-03-13 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-02-25 update statutory_documents 24/02/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-23 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-08 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-10 update statutory_documents 24/02/15 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-08 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-08 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-03-08 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-02-25 update statutory_documents 24/02/14 FULL LIST
2014-02-18 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-02-24 => 2012-02-24
2013-06-21 update returns_next_due_date 2012-03-23 => 2013-03-24
2013-03-04 update statutory_documents 24/02/13 FULL LIST
2013-01-23 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents 24/02/12 FULL LIST
2012-04-10 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 24/02/11 FULL LIST
2011-02-15 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents 24/02/10 FULL LIST
2009-08-24 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-25 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWAN LO / 01/04/2008
2008-07-28 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents NEW SECRETARY APPOINTED
2007-07-04 update statutory_documents SECRETARY RESIGNED
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-03-10 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-18 update statutory_documents NEW SECRETARY APPOINTED
2004-08-18 update statutory_documents SECRETARY RESIGNED
2004-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 120 ST MARGARETS ROAD TWICKENHAM LONDON TW1 2AA
2004-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-01 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-01 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-03-07 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-01 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-03 update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-25 update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-20 update statutory_documents NEW SECRETARY APPOINTED
1997-05-20 update statutory_documents DIRECTOR RESIGNED
1997-05-20 update statutory_documents SECRETARY RESIGNED
1997-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-27 update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM: LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ
1996-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-08 update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07
1994-03-09 update statutory_documents RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-03-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94
1994-02-22 update statutory_documents S386 DISP APP AUDS 02/02/94
1993-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
1993-04-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 119 GEORGE V AVE WORTHING WEST SUSSEX BN11 5SA
1993-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION