THOMAS & HO SERVICES (U.K.) LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2019-03-14 insert otherexecutives WENDY LOU YU
2019-03-14 insert person WENDY LOU YU
2019-03-14 update number_of_registered_officers 1 => 2
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-06 update statutory_documents DIRECTOR APPOINTED MRS WENDY LOU YU
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-08 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-10 update statutory_documents 07/06/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-09 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-10 update statutory_documents 07/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-09-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-08-12 update statutory_documents 07/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-08-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-07-05 update statutory_documents 07/06/13 FULL LIST
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5552 - Catering
2013-06-21 insert sic_code 56103 - Take-away food shops and mobile food stands
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2012-07-30 update statutory_documents 07/06/12 FULL LIST
2012-06-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 07/06/11 FULL LIST
2011-06-13 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-01 update statutory_documents 07/06/10 FULL LIST
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KING KING REX LEE / 07/06/2010
2009-08-10 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-05 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON LEE
2009-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEE
2008-11-06 update statutory_documents DIRECTOR APPOINTED SIMON YEUN YIN LEE
2008-10-08 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUEN LEE
2008-07-03 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04 update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-30 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-15 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-19 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-22 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26 update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-16 update statutory_documents NEW SECRETARY APPOINTED
1998-09-16 update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents DIRECTOR RESIGNED
1998-02-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-23 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1996-07-08 update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-04 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-06 update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION