EDS DUAL CORN LTD - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-11-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-11-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-19 update person_usual_residence_country KONSTANTIN NEMCHUKOV: ENGLAND => UNITED KINGDOM
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-10 update person_identity_version KONSTANTIN NEMCHUKOV: 0001 => 0002
2015-12-10 update personal_address This information is on record
2015-09-07 delete address 120 BAKER STREET, 3RD FLOOR LONDON ENGLAND W1U 6TU
2015-09-07 insert address 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-04 update statutory_documents 01/08/15 FULL LIST
2015-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 04/08/2015
2015-08-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 04/08/2015
2015-05-07 delete address 124 BAKER STREET LONDON W1U 6TY
2015-05-07 insert address 120 BAKER STREET, 3RD FLOOR LONDON ENGLAND W1U 6TU
2015-05-07 update registered_address
2015-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY
2014-11-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-10-07 delete address 124 BAKER STREET LONDON UNITED KINGDOM W1U 6TY
2014-10-07 insert address 124 BAKER STREET LONDON W1U 6TY
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-10-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-04 update statutory_documents 01/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-10-07 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-10-07 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03 update statutory_documents 01/08/13 FULL LIST
2013-06-30 update person_usual_residence_country KONSTANTIN NEMCHUKOV: UNITED KINGDOM => ENGLAND
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-23 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 delete address 124 BAKER STREET LONDON ENGLAND W1U 6TY
2013-06-21 insert address 124 BAKER STREET LONDON UNITED KINGDOM W1U 6TY
2013-06-21 update reg_address_care_of null => CODDAN CPM LTD
2013-06-21 update registered_address
2012-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12 update statutory_documents 01/08/12 FULL LIST
2012-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 124 BAKER STREET LONDON W1U 6TY ENGLAND
2011-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-31 update statutory_documents 01/08/11 FULL LIST
2011-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-31 update statutory_documents DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2010-08-31 update statutory_documents 01/08/10 FULL LIST
2010-08-31 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/07/2010
2010-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON
2009-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5 PERCY ST OFFICE 4 LONDON W1T 1DG
2009-12-01 update statutory_documents 01/08/09 FULL LIST
2009-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2008-11-21 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03 update statutory_documents DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON
2008-03-27 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-01-04 update statutory_documents COMPANY NAME CHANGED ABC RECORDS LIMITED CERTIFICATE ISSUED ON 04/01/07
2006-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 59 WESTGATE HALE
2006-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-01 update statutory_documents NEW SECRETARY APPOINTED
2006-12-01 update statutory_documents DIRECTOR RESIGNED
2006-12-01 update statutory_documents SECRETARY RESIGNED
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-01 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-11 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-11 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-08-11 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-30 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-15 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-14 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-17 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-08-17 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-08-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1997-08-05 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents NEW SECRETARY APPOINTED
1997-01-19 update statutory_documents SECRETARY RESIGNED
1996-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION