TALL AND ALL LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2021-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2021-02-08 delete company_previous_name CHANNECE TRADING LIMITED
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-03-15 update personal_address This information is on record
2018-10-07 delete address 10 PEARL PLACE CARDIFF WALES CF24 1HE
2018-10-07 insert address 29 CHARNWOOD DRIVE PONTPRENNAU CARDIFF WALES CF23 8NN
2018-10-07 update registered_address
2018-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 10 PEARL PLACE CARDIFF CF24 1HE WALES
2018-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 21/09/2018
2018-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 21/09/2018
2018-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVED IQBAL JAVED / 21/09/2018
2018-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 21/09/2018
2018-07-08 delete address UNIT 4 SOUTH POINT CLOS MARION CARDIFF WALES CF10 4LQ
2018-07-08 insert address 10 PEARL PLACE CARDIFF WALES CF24 1HE
2018-07-08 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-07-08 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-07-08 update registered_address
2018-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 4 SOUTH POINT CLOS MARION CARDIFF CF10 4LQ WALES
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-05-11 delete company_previous_name CHANNECE MACHINING COMPANY LIMITED
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
2018-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-01-19 update personal_address This information is on record
2016-09-08 delete address 14 DAN YR HEOL CYNCOED CARDIFF CF23 6JU
2016-09-08 insert address UNIT 4 SOUTH POINT CLOS MARION CARDIFF WALES CF10 4LQ
2016-09-08 update registered_address
2016-09-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-09-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-08-17 update statutory_documents DISS40 (DISS40(SOAD))
2016-08-16 update statutory_documents 15/05/16 FULL LIST
2016-08-16 update statutory_documents FIRST GAZETTE
2016-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 14 DAN YR HEOL CYNCOED CARDIFF CF23 6JU
2016-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 15/08/2016
2016-08-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAHIDA PARVEEN JAVED / 15/08/2016
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09 delete sic_code 47710 - Retail sale of clothing in specialised stores
2015-06-09 insert sic_code 99999 - Dormant Company
2015-06-09 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-09 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-15 update statutory_documents 15/05/15 FULL LIST
2015-03-11 delete otherexecutives JAVED IQBAL JAVED
2015-03-11 delete person JAVED IQBAL JAVED
2015-03-11 update person_usual_residence_country SHAHIDA PARVEEN JAVED: UNITED KINGDOM => WALES
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-26 update statutory_documents DIRECTOR APPOINTED MRS SHAHIDA PARVEEN JAVED
2015-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVED JAVED
2015-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-08-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-07-04 update statutory_documents 15/05/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-09-06 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-08-12 update statutory_documents 15/05/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-22 delete sic_code 5116 - Agents in textiles, footwear etc.
2013-06-22 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-22 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-22 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-06-21 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-08-29 update statutory_documents 15/05/12 FULL LIST
2012-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2011-09-07 update statutory_documents 15/05/11 FULL LIST
2011-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-10 update statutory_documents 15/05/10 FULL LIST
2009-07-30 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2008-09-29 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-11 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-12 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-09 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 29 ALLT YR YN CLOSE NEWPORT GWENT NP9 5ED
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-30 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-27 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-15 update statutory_documents COMPANY NAME CHANGED CHANNECE TRADING LIMITED CERTIFICATE ISSUED ON 15/01/01
2000-08-21 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-04 update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-11 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 90 COWBRIDGE ROAD EAST CANTON CARDIFF SOUTH GLAMORGAN CF1 9DX
1998-04-22 update statutory_documents COMPANY NAME CHANGED CHANNECE MACHINING COMPANY LIMIT ED CERTIFICATE ISSUED ON 23/04/98
1997-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM: BURLINGTON HOUS 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-20 update statutory_documents NEW SECRETARY APPOINTED
1997-06-20 update statutory_documents DIRECTOR RESIGNED
1997-06-20 update statutory_documents SECRETARY RESIGNED
1997-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION