FROM THE MAKERS OF LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2019-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-08 update account_category TOTAL EXEMPTION SMALL => null
2018-05-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-19 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-12 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-04-28 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-18 update statutory_documents 18/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-03-18 update statutory_documents 18/03/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address WEST LODGE BALMORAL WAY ROWNHAMS SOUTHAMPTON UNITED KINGDOM SO16 8LU
2014-04-07 insert address WEST LODGE BALMORAL WAY ROWNHAMS SOUTHAMPTON SO16 8LU
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-04-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-03-18 update statutory_documents 18/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 delete address 124 FINCHLEY ROAD LONDON NW3 5JS
2013-06-25 delete company_previous_name AKARTA LIMITED
2013-06-25 insert address WEST LODGE BALMORAL WAY ROWNHAMS SOUTHAMPTON UNITED KINGDOM SO16 8LU
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-04-14 update statutory_documents 18/03/13 FULL LIST
2013-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARIA HANVEY / 14/04/2013
2013-03-14 update statutory_documents DIRECTOR APPOINTED MR PAUL BLAKE HANVEY
2013-03-14 update statutory_documents DIRECTOR APPOINTED MRS YVONNE MARIA HANVEY
2013-03-14 update statutory_documents SECRETARY APPOINTED MR PAUL BLAKE HANVEY
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HRANO
2013-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 124 FINCHLEY ROAD LONDON NW3 5JS
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HRANO
2013-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL HRANO
2013-02-22 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents 18/03/12 FULL LIST
2012-04-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 18/03/11 FULL LIST
2011-03-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-22 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 18/03/10 FULL LIST
2009-05-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-04-21 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-04-08 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-30 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-15 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-13 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/03
2004-04-21 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/02
2003-03-26 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/01
2002-04-03 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-05-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/00
2001-03-27 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/99
2000-06-02 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/98
1999-03-31 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents NEW SECRETARY APPOINTED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents SECRETARY RESIGNED
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-26 update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-31 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-06-26 update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1995-04-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-29 update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-30 update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 124 FINCHLEY ROAD LONDON NW3 5JS
1993-05-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-26 update statutory_documents ALTER MEM AND ARTS 18/03/93
1993-03-26 update statutory_documents COMPANY NAME CHANGED AKARTA LIMITED CERTIFICATE ISSUED ON 29/03/93
1993-03-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/93
1993-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 120 EAST ROAD LONDON N1 6AA
1993-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION