TOMI INTERNATIONAL TRADING LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-22 update statutory_documents SECRETARY APPOINTED HAWKSFORD UK SECRETARIES LIMITED
2023-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREI TOLSTOY MILOSLAVSKY
2023-04-07 delete address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB
2023-04-07 insert address GROUND FLOOR 123 PALL MALL ST. JAMES'S LONDON ENGLAND SW1Y 5EA
2023-04-07 update registered_address
2023-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR MOSTIPAN / 04/04/2023
2023-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR MOSTIPAN / 04/04/2023
2022-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. TANIA ILLINGWORTH / 23/11/2022
2022-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREI TOLSTOY MILOSLAVSKY / 23/11/2022
2022-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDRE MOSTIPAN / 18/11/2019
2019-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLEKSANDR MOSTIPAN / 17/11/2019
2019-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDRE MOSTIPAN / 18/11/2019
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update account_category FULL => GROUP
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-07 update account_category GROUP => FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21 update account_category SMALL => GROUP
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-30 update statutory_documents 17/10/15 FULL LIST
2015-11-09 update statutory_documents 29/01/15 FULL LIST
2015-07-09 update account_category TOTAL EXEMPTION FULL => SMALL
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-06 update statutory_documents ALTER ARTICLES 12/09/2013
2015-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-11 update statutory_documents 17/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-10-01 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 update account_ref_day 1 => 31
2014-05-07 update account_ref_month 10 => 12
2014-05-07 update accounts_next_due_date 2015-07-01 => 2014-09-30
2014-04-29 update statutory_documents PREVSHO FROM 01/10/2014 TO 31/12/2013
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-10-01
2013-12-07 update accounts_next_due_date 2014-07-01 => 2015-07-01
2013-12-02 update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 30485
2013-11-27 update statutory_documents 01/10/13 TOTAL EXEMPTION FULL
2013-11-07 delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF
2013-11-07 insert address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB
2013-11-07 update account_ref_day 31 => 1
2013-11-07 update account_ref_month 5 => 10
2013-11-07 update accounts_next_due_date 2014-02-28 => 2014-07-01
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2013-03-26 => 2013-10-17
2013-11-07 update returns_next_due_date 2014-04-23 => 2014-11-14
2013-10-17 update statutory_documents DIRECTOR APPOINTED MS. TANIA ILLINGWORTH
2013-10-17 update statutory_documents SECRETARY APPOINTED MR ANDREI TOLSTOY MILOSLAVSKY
2013-10-17 update statutory_documents 17/10/13 FULL LIST
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI TOLSTOY MILOSLAVSKY
2013-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATIANA ILLINGWORTH
2013-10-16 update statutory_documents ADOPT ARTICLES 12/09/2013
2013-10-10 update statutory_documents PREVEXT FROM 31/05/2013 TO 01/10/2013
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF UNITED KINGDOM
2013-06-25 delete address SAFFRON HOUSE 15 PARK STREET CROYDON UNITED KINGDOM CR0 1YD
2013-06-25 insert address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF
2013-06-25 update reg_address_care_of CHANTREY VELLACOTT DFK LLP => null
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-03-26 update statutory_documents 26/03/13 FULL LIST
2013-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM
2013-01-09 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-03-26 update statutory_documents 26/03/12 FULL LIST
2012-02-14 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-03-28 update statutory_documents 26/03/11 FULL LIST
2011-02-08 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O CHANTREY VELLACOTT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-04-07 update statutory_documents 26/03/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI TOLSTOY MILOSLAVSKY / 01/10/2009
2010-02-23 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI TOLSTOY MILOSLAVSKY / 30/04/2008
2009-03-30 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREI TOLSTOY MILOSLAVSKY / 01/03/2008
2009-02-19 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-03-19 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-04-19 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-21 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM: SUITES 219/245 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2005-07-09 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-29 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-18 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-14 update statutory_documents NEW SECRETARY APPOINTED
2003-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-09 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-24 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-04-10 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-12 update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-04-15 update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-05-07 update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-05-22 update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1995-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 31 BEDFORD SQUARE LONDON WC1B 3SG
1995-04-27 update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 31 BEDFORD SQUARE LONDON WC1B 3SG
1994-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94
1994-05-26 update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1993-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION