1ST COMPUCARE LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-01 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 delete address 27 CAMBRIDGE PARK LONDON E11 2PU
2023-04-07 insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update registered_address
2023-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUMONT / 04/04/2023
2022-11-30 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM CREATE BUSSINESS HUB 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB ENGLAND
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM 27 CAMBRIDGE PARK LONDON E11 2PU
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-11-01 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-07 delete company_previous_name OMM SPECIALIST CLEANING SERVICES LIMITED
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-30 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-14 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-11-07 delete company_previous_name OMM COMPUTER ROOM CLEANING LIMITED
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-23 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-07 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-13 update statutory_documents 07/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-11-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-10-14 update statutory_documents 07/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-08 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-29 update statutory_documents 07/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-28 => 2013-11-30
2012-10-10 update statutory_documents 07/10/12 FULL LIST
2012-09-14 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents 07/10/11 FULL LIST
2010-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MOORE
2010-11-25 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents 07/10/10 FULL LIST
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MOORE / 03/03/2010
2010-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUMONT / 03/03/2010
2010-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA DUMONT / 03/03/2010
2009-12-01 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-10-08 update statutory_documents 07/10/09 FULL LIST
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MOORE / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DUMONT / 01/10/2009
2008-12-31 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-11-05 update statutory_documents RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
2007-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-08 update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2006-11-13 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-31 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-18 update statutory_documents SECRETARY RESIGNED
2004-10-21 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-22 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-11-20 update statutory_documents NC INC ALREADY ADJUSTED 12/11/01
2001-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-20 update statutory_documents £ NC 1000/100000 12/11
2001-10-30 update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents NEW SECRETARY APPOINTED
2001-08-20 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2001-02-05 update statutory_documents COMPANY NAME CHANGED OMM SPECIALIST CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/01
2000-10-10 update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13 update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents COMPANY NAME CHANGED OMM COMPUTER ROOM CLEANING LIMIT ED CERTIFICATE ISSUED ON 09/10/98
1998-09-25 update statutory_documents DIRECTOR RESIGNED
1998-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/98
1998-01-13 update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1997-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/02/97
1996-12-04 update statutory_documents RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1996-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/09/96
1995-10-26 update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
1995-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-13 update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS
1993-11-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION