TECHNOPHONE LIMITED - History of Changes


DateDescription
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS ERIK VILHELM MARTENSSON / 07/07/2021
2021-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-02-08 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
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
2017-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2016-09-08 delete company_previous_name IPR INDUSTRIES LIMITED
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-08-13 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-07-14 update statutory_documents 09/07/15 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
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-21 update statutory_documents 09/07/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-09 update statutory_documents 09/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 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 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-27 update statutory_documents 09/07/12 FULL LIST
2012-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-11 update statutory_documents 09/07/11 FULL LIST
2011-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-03 update statutory_documents 09/07/10 FULL LIST
2010-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-31 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-15 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents COMPANY NAME CHANGED IPCOBRANDER LIMITED CERTIFICATE ISSUED ON 06/02/07
2006-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents COMPANY NAME CHANGED LIGHTWATER PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-01-05 update statutory_documents COMPANY NAME CHANGED LIGHTWATER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 05/01/06
2005-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM: IPR HOUSE, 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA
2005-08-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-15 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM: I P R HOUSE 37 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA
2005-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-25 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents COMPANY NAME CHANGED IPR INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/07/04
2003-08-14 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-22 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-06 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR
2000-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-15 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-18 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-04 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/97 FROM: UNIT B8 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 6NR
1997-08-11 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-08-26 update statutory_documents COMPANY NAME CHANGED IPR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 27/08/96
1996-08-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/96
1996-08-12 update statutory_documents S252 DISP LAYING ACC 06/08/96
1996-07-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION