EURAM (U.K.) LIMITED - History of Changes


DateDescription
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