NEWLOOK (LONDON) LIMITED - History of Changes


DateDescription
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION FULL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-09 delete company_previous_name O.K. STYLES LIMITED
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-27 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-29 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-11 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-11 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-08 update statutory_documents 04/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-04 update statutory_documents 04/07/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-11 update statutory_documents 04/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5124 - Wholesale hides, skins and leather
2013-06-21 insert sic_code 46240 - Wholesale of hides, skins and leather
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-05 update statutory_documents 04/07/12 FULL LIST
2011-10-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 04/07/11 FULL LIST
2010-11-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 04/07/10 FULL LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZHAR BASHARAT / 04/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZRA BASHARAT / 04/07/2010
2009-12-14 update statutory_documents 04/07/09 FULL LIST
2009-08-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-11-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-26 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-08-31 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-15 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-25 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2003-05-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents NEW SECRETARY APPOINTED
2001-07-18 update statutory_documents SECRETARY RESIGNED
2001-07-11 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2000-12-21 update statutory_documents SECRETARY RESIGNED
2000-07-10 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-13 update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
2000-05-30 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
2000-04-27 update statutory_documents NEW SECRETARY APPOINTED
2000-04-18 update statutory_documents SECRETARY RESIGNED
2000-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/12/97
1997-07-06 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-04-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1997-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 226 BRICK LANE LONDON E1 6SA
1997-03-25 update statutory_documents DIRECTOR RESIGNED
1997-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-01-22 update statutory_documents COMPANY NAME CHANGED O.K. STYLES LIMITED CERTIFICATE ISSUED ON 23/01/97
1997-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents SECRETARY RESIGNED
1996-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION