ETHNO BOTANICAL CORPORATION LIMITED - History of Changes


DateDescription
2023-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MUMFORD
2023-10-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-26 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-31 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MUMFORD AND CO THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE UNITED KINGDOM
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-01-07 delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2019-01-07 insert address VINE BARN VILLAGE GREEN NORTHCHAPEL WEST SUSSEX ENGLAND GU28 9HU
2019-01-07 update registered_address
2018-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-04-26 delete company_previous_name ETHNO BOTANICAL HOLDINGS LIMITED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 delete company_previous_name SPEED 5711 LIMITED
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, NO UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-05 => 2015-07-05
2015-08-09 update returns_next_due_date 2015-08-02 => 2016-08-02
2015-07-21 update statutory_documents 05/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-05 => 2014-07-05
2014-08-07 update returns_next_due_date 2014-08-02 => 2015-08-02
2014-07-22 update statutory_documents 05/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-05 => 2013-07-05
2013-08-01 update returns_next_due_date 2013-08-02 => 2014-08-02
2013-07-19 update statutory_documents 05/07/13 FULL LIST
2013-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK MUMFORD / 08/07/2013
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-21 update returns_next_due_date 2012-08-02 => 2013-08-02
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 05/07/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 05/07/11 FULL LIST
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents SAIL ADDRESS CREATED
2010-07-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-23 update statutory_documents 05/07/10 FULL LIST
2009-09-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS BOURAS / 17/09/2008
2009-07-28 update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31 update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31 update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-14 update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13 update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM: C/O MUMFORD & CO HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB
2003-07-21 update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-22 update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-05 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-27 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-23 update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-19 update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-02-18 update statutory_documents COMPANY NAME CHANGED ETHNO BOTANICAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/97
1996-11-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-31 update statutory_documents DIRECTOR RESIGNED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-31 update statutory_documents SECRETARY RESIGNED
1996-07-31 update statutory_documents ALTER MEM AND ARTS 11/07/96
1996-07-24 update statutory_documents COMPANY NAME CHANGED SPEED 5711 LIMITED CERTIFICATE ISSUED ON 25/07/96
1996-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1996-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION