58 FITZJOHN'S AVENUE LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-08-12 update statutory_documents DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER
2020-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2020-04-07 delete address FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD
2020-04-07 insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB
2020-04-07 update registered_address
2020-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD
2020-03-04 update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES
2019-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH MEHTA
2019-06-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-20 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-21 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-16 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-23 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2015-12-10 delete person MUKU DAYAL
2015-12-10 delete secretary MUKU DAYAL
2015-12-10 update number_of_registered_officers 7 => 6
2015-12-10 update person_nationality RAJESH MEHTA: BRITISH => INDIAN
2015-10-07 update returns_last_madeup_date 2014-08-06 => 2015-08-06
2015-10-07 update returns_next_due_date 2015-09-03 => 2016-09-03
2015-09-07 update statutory_documents 06/08/15 NO MEMBER LIST
2015-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUKU DAYAL
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-04 insert otherexecutives RAJESH MEHTA
2014-12-04 insert person RAJESH MEHTA
2014-12-04 update number_of_registered_officers 6 => 7
2014-11-12 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-10-21 update statutory_documents DIRECTOR APPOINTED RAJESH MEHTA
2014-10-07 update returns_last_madeup_date 2013-08-06 => 2014-08-06
2014-10-07 update returns_next_due_date 2014-09-03 => 2015-09-03
2014-09-04 update statutory_documents 06/08/14 NO MEMBER LIST
2013-11-13 update person_identity_version IAN MICHAEL BILLINGTON: 0005 => 0006
2013-11-13 update personal_address This information is on record
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-07 update returns_last_madeup_date 2012-08-06 => 2013-08-06
2013-11-07 update returns_next_due_date 2013-09-03 => 2014-09-03
2013-10-22 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-10-10 update statutory_documents 06/08/13 NO MEMBER LIST
2013-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 26/10/2012
2013-06-30 delete otherexecutives CENK OGUZ
2013-06-30 delete person CENK OGUZ
2013-06-30 update number_of_registered_officers 7 => 6
2013-06-30 update person_identity_version IAN MICHAEL BILLINGTON: 0004 => 0005
2013-06-30 update person_usual_residence_country IAN MICHAEL BILLINGTON: JAPAN => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-23 update returns_next_due_date 2012-09-03 => 2013-09-03
2013-05-23 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-10-25 update statutory_documents 06/08/12 NO MEMBER LIST
2012-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 01/08/2012
2012-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 01/08/2012
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENK OGUZ
2011-09-20 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-08-26 update statutory_documents 06/08/11 NO MEMBER LIST
2011-05-26 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-11-01 update statutory_documents 06/08/10 NO MEMBER LIST
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CENK OGUZ / 01/08/2010
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WESTWOOD / 01/08/2010
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 01/08/2010
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOTTIE KESSLER / 01/08/2010
2010-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL DAYAL / 01/08/2010
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09
2009-07-02 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08
2008-06-24 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2007-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-11 update statutory_documents DIRECTOR RESIGNED
2007-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07
2007-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11 update statutory_documents DIRECTOR RESIGNED
2006-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05
2005-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM: FIRST FLOOR 16 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP
2005-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 73-75 MORTIMER STREET LONDON W1W 7SQ
2005-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2005-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03
2002-11-14 update statutory_documents SECRETARY RESIGNED
2002-10-30 update statutory_documents SECRETARY RESIGNED
2002-10-10 update statutory_documents NEW SECRETARY APPOINTED
2002-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-18 update statutory_documents NEW SECRETARY APPOINTED
2001-10-18 update statutory_documents SECRETARY RESIGNED
2001-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01
2001-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00
2000-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 03/09/99
1999-08-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 35 GREAT PETER STREET LONDON SW1P 3LR
1998-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-11 update statutory_documents NEW SECRETARY APPOINTED
1997-09-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/08/97
1996-08-12 update statutory_documents SECRETARY RESIGNED
1996-08-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION