MEMORIES IN VERSE LTD. - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-07 update account_category null => DORMANT
2019-07-07 update accounts_last_madeup_date 2017-12-29 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2018-10-07 update account_category DORMANT => null
2018-10-07 update account_ref_day 29 => 30
2018-10-07 update account_ref_month 12 => 9
2018-10-07 update accounts_last_madeup_date 2016-12-29 => 2017-12-29
2018-10-07 update accounts_next_due_date 2018-09-29 => 2019-06-30
2018-09-05 update statutory_documents CURRSHO FROM 29/12/2018 TO 30/09/2018
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-04-07 delete address UNIT 2 WESSEX PARK ESTATE WESSEX ROAD BOURNE END BUCKS SL8 5DT
2018-04-07 insert address THE OXFORD BOATHOUSE BOULTERS LOCK ISLAND MAIDENHEAD ENGLAND SL6 8PE
2018-04-07 update registered_address
2018-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM UNIT 2 WESSEX PARK ESTATE WESSEX ROAD BOURNE END BUCKS SL8 5DT
2017-08-17 update statutory_documents SECRETARY APPOINTED MR HARRY NICHOLAS HEYWOOD
2017-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENDRICK
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY NICHOLAS BARDSLEY HEYWOOD
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-12-29 => 2016-12-29
2017-02-09 update accounts_next_due_date 2017-09-29 => 2018-09-29
2017-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16
2016-09-07 update accounts_last_madeup_date 2014-12-29 => 2015-12-29
2016-09-07 update accounts_next_due_date 2016-09-29 => 2017-09-29
2016-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-23 update statutory_documents 21/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-29
2015-11-08 update accounts_next_due_date 2015-09-29 => 2016-09-29
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14
2015-09-07 insert company_previous_name GILDA MARX U.K. LIMITED
2015-09-07 update name GILDA MARX U.K. LIMITED => MEMORIES IN VERSE LTD.
2015-08-11 update statutory_documents COMPANY NAME CHANGED GILDA MARX U.K. LIMITED CERTIFICATE ISSUED ON 11/08/15
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-24 update statutory_documents 21/06/15 FULL LIST
2014-11-07 delete company_previous_name OPTIONYOUNG TRADING LIMITED
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-29 => 2015-09-29
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-07-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-06-26 update statutory_documents 21/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-29 => 2014-09-29
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-05 update statutory_documents 21/06/13 FULL LIST
2013-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCKENDRICK / 01/01/2013
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-29 => 2013-09-29
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04 update statutory_documents 21/06/12 FULL LIST
2012-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NICHOLAS BARDSLEY HEYWOOD / 01/04/2012
2011-06-28 update statutory_documents 21/06/11 FULL LIST
2011-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29 update statutory_documents 21/06/10 FULL LIST
2009-06-25 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-16 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13 update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-20 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-04-11 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents SECRETARY RESIGNED
2005-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-07 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-06 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-21 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-24 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-28 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-08-18 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-31 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-24 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-24 update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-03-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12
1995-07-11 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/95
1995-04-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/95
1994-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-05 update statutory_documents COMPANY NAME CHANGED OPTIONYOUNG TRADING LIMITED CERTIFICATE ISSUED ON 06/10/94
1994-07-13 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-08-22 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-22 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION