EXYLES CONSULTING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-10-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-12-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-18 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-02-12 => 2016-02-12
2016-03-10 update returns_next_due_date 2016-03-11 => 2017-03-12
2016-02-13 update statutory_documents 12/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-21 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-12 => 2015-02-12
2015-03-07 update returns_next_due_date 2015-03-12 => 2016-03-11
2015-02-12 update statutory_documents 12/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-09 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-12 => 2014-02-12
2014-03-07 update returns_next_due_date 2014-03-12 => 2015-03-12
2014-02-20 update statutory_documents 12/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-21 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-12 => 2013-02-12
2013-06-25 update returns_next_due_date 2013-03-12 => 2014-03-12
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-02-14 update statutory_documents 12/02/13 FULL LIST
2012-12-16 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents 12/02/12 FULL LIST
2011-12-13 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 12/02/11 FULL LIST
2010-12-14 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-03-29 update statutory_documents 12/02/10 FULL LIST
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT FRANCIS PAUL JOHNSTONE / 28/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL STEED / 28/03/2010
2010-01-20 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-03-12 update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-04-09 update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-23 update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-21 update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-17 update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-10 update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-25 update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-03-25 update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2001-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR
2001-02-19 update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-14 update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents RETURN MADE UP TO 12/02/99; CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-21 update statutory_documents £ NC 1001/1003 21/08/98
1998-09-21 update statutory_documents NC INC ALREADY ADJUSTED 21/08/98
1998-05-05 update statutory_documents £ NC 1000/1001 27/03/98
1998-05-05 update statutory_documents NC INC ALREADY ADJUSTED 27/03/98
1998-02-09 update statutory_documents RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-13 update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-03-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 22 HOLFORD CRESCENT KEMPSFORD FAIRFORD GLOUCESTER GL7 4EP
1996-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-02-20 update statutory_documents DIRECTOR RESIGNED
1996-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents SECRETARY RESIGNED
1996-02-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION