PAIRS ANTIQUES AND FINE ARTS LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM 21 ALFRISTON AVENUE HARROW HA2 7DY ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES
2020-02-07 delete address 8 LEES PLACE LONDON ENGLAND W1K 6LJ
2020-02-07 insert address 21 ALFRISTON AVENUE HARROW ENGLAND HA2 7DY
2020-02-07 update registered_address
2020-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 8 LEES PLACE LONDON W1K 6LJ ENGLAND
2019-07-08 delete address 1 LEES PLACE LONDON ENGLAND W1K 6LJ
2019-07-08 insert address 8 LEES PLACE LONDON ENGLAND W1K 6LJ
2019-07-08 update account_category null => DORMANT
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-08 update registered_address
2019-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 1 LEES PLACE LONDON W1K 6LJ ENGLAND
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-03-12 delete address 8 LEES PLACE LONDON ENGLAND W1K 6LJ
2016-03-12 insert address 1 LEES PLACE LONDON ENGLAND W1K 6LJ
2016-03-12 update reg_address_care_of IAIN M BRUNT => null
2016-03-12 update registered_address
2016-03-12 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-03-12 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-02-23 update statutory_documents 08/02/16 FULL LIST
2016-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O IAIN M BRUNT PO BOX 1 8 LEES PLACE LONDON W1K 6LJ ENGLAND
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE BRUNT
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-19 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address WILLOW COTTAGE LEDSHAM SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5LW
2015-12-08 insert address 8 LEES PLACE LONDON ENGLAND W1K 6LJ
2015-12-08 update reg_address_care_of null => IAIN M BRUNT
2015-12-08 update registered_address
2015-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WILLOW COTTAGE LEDSHAM SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5LW
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 delete company_previous_name PAIRS LIMITED
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-11 update statutory_documents 08/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-08 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-04-07 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-03-18 update statutory_documents 08/02/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-27 update statutory_documents 08/02/13 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 08/02/12 FULL LIST
2012-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL BRUNT / 02/04/2012
2011-06-21 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents 08/02/11 FULL LIST
2010-06-21 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 08/02/10 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL BRUNT / 01/10/2009
2009-07-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 02/05/2008
2008-05-19 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 08/02/2007
2008-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 57B LUPUS STREET LONDON SW1V 3EY
2007-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-02-25 update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-18 update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-08 update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-07 update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-10 update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: FLAT 1 34 CLARGES STREET LONDON W1Y 7PL
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-24 update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-04 update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-03 update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-07 update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
1995-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-06 update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1995-02-17 update statutory_documents COMPANY NAME CHANGED PAIRS LIMITED CERTIFICATE ISSUED ON 20/02/95
1994-10-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1994-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION