F I L MARKET RESEARCH LIMITED - History of Changes


DateDescription
2024-04-07 delete address PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP
2024-04-07 insert address GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH
2024-04-07 update num_mort_outstanding 2 => 0
2024-04-07 update num_mort_satisfied 2 => 4
2024-04-07 update registered_address
2023-08-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-07-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-05-16 update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE TOLLISS
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN
2023-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRES
2023-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITE FROST
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-08-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-08-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-08-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2021-12-07 delete address PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP
2021-12-07 insert address PO BOX 70693 10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 9ZP
2021-12-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update registered_address
2021-11-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-11-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-11-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-11-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP UNITED KINGDOM
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-04-07 update num_mort_outstanding 3 => 2
2021-04-07 update num_mort_satisfied 1 => 2
2021-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-21 update statutory_documents DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
2021-01-21 update statutory_documents DIRECTOR APPOINTED MRS MARGUERITE JANE FROST
2021-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMB
2020-12-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-12-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCCP HOLDINGS LIMITED
2020-09-08 update statutory_documents CESSATION OF CHIME COMMUNICATIONS LIMITED AS A PSC
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
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
2018-11-01 update statutory_documents DIRECTOR APPOINTED MARK OLIVER SQUIRES
2018-10-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-10-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-10-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-10-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN BEALE
2018-01-18 update statutory_documents SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER
2017-11-07 update num_mort_charges 3 => 4
2017-11-07 update num_mort_outstanding 2 => 3
2017-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032249590004
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-06-02 update statutory_documents SECRETARY APPOINTED MR DAVID CROWTHER
2017-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON
2017-04-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2016-12-20 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2016-11-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-11-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-09 delete address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2016-02-09 insert address PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP
2016-02-09 update num_mort_charges 2 => 3
2016-02-09 update num_mort_outstanding 1 => 2
2016-02-09 update registered_address
2016-01-07 update num_mort_outstanding 2 => 1
2016-01-07 update num_mort_satisfied 0 => 1
2016-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032249590003
2015-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-23 update statutory_documents ADOPT ARTICLES 06/11/2015
2015-11-10 update statutory_documents 20/10/2015
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-09 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-13 update statutory_documents 01/07/15 FULL LIST
2015-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08 update statutory_documents ALTER ARTICLES 21/08/2012
2014-09-07 delete address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1P 9ZP
2014-09-07 insert address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-09-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-08-13 update statutory_documents 01/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
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
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-08 update statutory_documents 01/07/13 FULL LIST
2013-06-25 delete address 14 CURZON STREET LONDON W1J 5HN
2013-06-25 insert address PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON UNITED KINGDOM SW1P 9ZP
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_charges 1 => 2
2013-06-22 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 7413 - Market research, opinion polling
2013-06-21 insert sic_code 73200 - Market research and public opinion polling
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-07-29
2013-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2013-01-25 update statutory_documents SECRETARY APPOINTED ROBERT EDWARD DAVISON
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-04 update statutory_documents 01/07/12 FULL LIST
2012-06-26 update statutory_documents SECOND FILING FOR FORM AP01
2012-03-01 update statutory_documents DIRECTOR APPOINTED NICHOLAS MAXWELL LAMB
2012-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26 update statutory_documents 15/07/11 FULL LIST
2010-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-29 update statutory_documents 15/07/10 FULL LIST
2010-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-08 update statutory_documents DIRECTOR APPOINTED FIONA MARY SHARP
2009-08-08 update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD DAVISON
2009-08-08 update statutory_documents SECRETARY APPOINTED THOMAS TOLLISS
2009-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SMITH
2009-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS LAMB
2009-08-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20 update statutory_documents DIRECTOR APPOINTED CRISPIN JOHN BEALE
2008-08-18 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008
2008-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26 update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FACTS CENTRE 3 HENWOOD ASHFORD KENT TN24 8FL
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents NEW SECRETARY APPOINTED
2007-02-27 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-27 update statutory_documents 394 STATEMENT
2006-07-26 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-01 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-30 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-10 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-23 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-12 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-28 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-26 update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-19 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1996-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
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
1996-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION