PENTAGRAM DESIGN SERVICES LIMITED - History of Changes


DateDescription
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WEIL
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2018-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-11-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-10-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-20 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-15 update statutory_documents 01/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-08 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-25 update statutory_documents 01/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-27 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-06 update statutory_documents 01/06/14 FULL LIST
2013-12-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-11 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 delete company_previous_name AMOUNTDASH LIMITED
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-30 delete otherexecutives LORENZO FRANCO APICELLA
2013-06-30 delete person LORENZO FRANCO APICELLA
2013-06-30 insert otherexecutives DANIEL WEIL
2013-06-30 insert person DANIEL WEIL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-05 update statutory_documents 01/06/13 FULL LIST
2013-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23 update statutory_documents DIRECTOR APPOINTED MR DANIEL WEIL
2012-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO APICELLA
2012-07-19 update statutory_documents CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED
2012-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED
2012-07-18 update statutory_documents 01/06/12 FULL LIST
2012-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-21 update statutory_documents 01/06/11 FULL LIST
2010-06-07 update statutory_documents 01/06/10 FULL LIST
2010-06-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 01/06/2010
2010-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHWORTH / 09/10/2009
2009-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORENZO FRANCO APICELLA / 09/10/2009
2009-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-17 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-27 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-19 update statutory_documents NEW SECRETARY APPOINTED
2007-02-19 update statutory_documents DIRECTOR RESIGNED
2007-02-19 update statutory_documents SECRETARY RESIGNED
2007-01-25 update statutory_documents NEW SECRETARY APPOINTED
2007-01-25 update statutory_documents SECRETARY RESIGNED
2006-06-13 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-14 update statutory_documents NEW SECRETARY APPOINTED
2005-11-14 update statutory_documents SECRETARY RESIGNED
2005-06-25 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-07 update statutory_documents DIRECTOR RESIGNED
2005-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-14 update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
2004-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-11 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-11 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-13 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-06 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-06-10 update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-06-04 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-10 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-10 update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-09 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-07 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-07-23 update statutory_documents COMPANY NAME CHANGED AMOUNTDASH LIMITED CERTIFICATE ISSUED ON 26/07/93
1993-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION