ALLIED ASPECTS LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH 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
2019-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF SOUTH WALES
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR PAUL HARRISON
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS
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
2019-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-14 delete person JONATHAN PARK FROST
2019-03-14 delete secretary JONATHAN PARK FROST
2019-03-14 update number_of_registered_officers 2 => 1
2018-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FROST
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-07 delete company_previous_name HOLLYBUSH SOFTWARE LIMITED
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-08 update statutory_documents 19/06/16 FULL LIST
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
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-07 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-16 update statutory_documents 19/06/15 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
2015-04-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 delete company_previous_name GEOVISION SOFTWARE LIMITED
2014-09-07 delete company_previous_name UGCS NO 1 LIMITED
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-08 update statutory_documents 19/06/14 FULL LIST
2014-06-08 delete cfo HILARY KATHRYN WILLIAMS
2014-06-08 delete person HILARY KATHRYN WILLIAMS
2014-06-08 delete secretary HILARY KATHRYN WILLIAMS
2014-06-08 insert person JONATHAN PARK FROST
2014-06-08 insert secretary JONATHAN PARK FROST
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
2014-04-08 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-02 update statutory_documents SECRETARY APPOINTED MR JONATHAN PARK FROST
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS
2014-03-07 delete company_previous_name FILBUK 315 LIMITED
2013-09-11 update person_usual_residence_country HUW REES WILLIAMS: WALES UK => WALES
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-23 update statutory_documents 19/06/13 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
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 85421 - First-degree level higher education
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-03-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents 19/06/12 FULL LIST
2012-02-24 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 19/06/11 FULL LIST
2011-03-16 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 19/06/10 FULL LIST
2010-03-09 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-17 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-08 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM: PROSPECT HOUSE, DR WILLIAM PRICE BUSINESS CENTRE, PONTYPRIDD, MID GLAMORGAN CF37 1DL
2007-07-10 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-19 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-17 update statutory_documents NEW SECRETARY APPOINTED
2006-01-17 update statutory_documents SECRETARY RESIGNED
2005-07-20 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-09 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-23 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-06 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-23 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-15 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-06-23 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-05-14 update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1999-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-05-07 update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-05 update statutory_documents COMPANY NAME CHANGED HOLLYBUSH SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/08/97
1997-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-13 update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1997-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-05-09 update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-03-05 update statutory_documents SECRETARY RESIGNED
1996-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-12 update statutory_documents NEW SECRETARY APPOINTED
1995-05-04 update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 29/07 TO 31/07
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-24 update statutory_documents ALTER MEM AND ARTS 04/03/95
1995-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-11-09 update statutory_documents CHANGE OF NAME 28/10/94
1994-11-08 update statutory_documents COMPANY NAME CHANGED GEOVISION SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/11/94
1994-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 FROM: THE POLYTECHNIC OF WALES, PONTYPRIDD, MID GLAMORGAN, CF37 1DL
1994-08-09 update statutory_documents CHANGE OF NAME 25/07/94
1994-08-05 update statutory_documents COMPANY NAME CHANGED UGCS NO 1 LIMITED CERTIFICATE ISSUED ON 08/08/94
1994-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-04-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-18 update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1994-03-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/03/94
1994-02-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-22 update statutory_documents COMPANY NAME CHANGED FILBUK 315 LIMITED CERTIFICATE ISSUED ON 23/02/94
1993-06-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 29/07
1993-06-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM: FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, SOUTH GLAMORGAN CF2 1XZ
1993-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION