Date | Description |
2024-04-07 |
update account_ref_day 30 => 31 |
2024-04-07 |
update accounts_next_due_date 2024-07-30 => 2024-07-31 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
2021-07-22 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
2020-06-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-06-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
2018-05-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2017-09-07 |
delete company_previous_name EUROPEAN MARKET ACCESS LIMITED |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
2016-07-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-10-28 |
update statutory_documents 25/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
2015-04-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-10-29 |
update statutory_documents 25/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
2014-05-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-10-30 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
2013-04-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-14 |
update statutory_documents 25/10/12 FULL LIST |
2012-06-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents 25/10/11 FULL LIST |
2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-19 |
update statutory_documents 25/10/10 FULL LIST |
2009-12-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2009-10-29 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/10/2009 |
2009-10-29 |
update statutory_documents 25/10/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPELLMAN / 25/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCKECHNIE SPELLMAN / 25/10/2009 |
2009-10-27 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 30/04/2008 |
2008-11-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SPELLMAN / 01/01/2008 |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-28 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
2000-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-11-10 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
1998-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
HIGH WOOD
NEWBIGGEN STREET
THAXTED
ESSEX CM6 2QT |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
1997-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-08-13 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN MARKET ACCESS LIMITED
CERTIFICATE ISSUED ON 14/08/97 |
1996-12-16 |
update statutory_documents RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS |
1996-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
6 CHANCELLOR HOUSE
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT TN4 8BT |
1995-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
1994-11-15 |
update statutory_documents S252 DISP LAYING ACC 10/11/94 |
1994-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ |
1993-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |