AQUA TALES LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2023-01-06 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-09-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-04 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMENT
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => null
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-04 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-19 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUSTAFSON
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-07 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-23 update statutory_documents 31/01/16 FULL LIST
2016-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUSTAFSON / 21/01/2016
2015-09-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-08-14 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-03 update statutory_documents 31/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-13 update statutory_documents 31/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-21 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-28 update statutory_documents 31/01/13 FULL LIST
2012-11-12 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-02-16 update statutory_documents 31/01/12 FULL LIST
2011-10-21 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-03-07 update statutory_documents 31/01/11 FULL LIST
2010-11-30 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 31/01/10 FULL LIST
2010-01-25 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-02-27 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-31 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-01 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-24 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-11 update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-09 update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-31 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 16 WENTWORTH ROAD OXFORD OXFORDSHIRE OX2 7TQ
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-16 update statutory_documents DIRECTOR RESIGNED
1999-05-16 update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 61 JACK STRAWS LANE HEADINGTON OXFORD OX3 0DW
1998-05-27 update statutory_documents NEW SECRETARY APPOINTED
1998-05-27 update statutory_documents SECRETARY RESIGNED
1998-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-27 update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-08 update statutory_documents SECRETARY RESIGNED
1997-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION