FABRICEN LIMITED - History of Changes


DateDescription
2021-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-13 update statutory_documents 11/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-26 update person_usual_residence_country GUY SERGE LE GUEZENNEC: UNITED KINGDOM => ENGLAND
2015-08-19 update person_usual_residence_country GUY SERGE LE GUEZENNEC: ENGLAND => UNITED KINGDOM
2015-07-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-12 update statutory_documents 11/06/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-11 update person_usual_residence_country GUY SERGE LE GUEZENNEC: UNITED KINGDOM => ENGLAND
2015-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-04 update person_usual_residence_country GUY SERGE LE GUEZENNEC: ENGLAND => UNITED KINGDOM
2014-08-07 update person_usual_residence_country GUY SERGE LE GUEZENNEC: UNITED KINGDOM => ENGLAND
2014-08-07 update personal_address This information is on record
2014-07-07 delete address INTERNATIONAL HOUSE SUITE 2 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU
2014-07-07 insert address INTERNATIONAL HOUSE DOVER PLACE SUITE 5 , 8TH FLOOR ASHFORD KENT TN23 1HU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM INTERNATIONAL HOUSE SUITE 2 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU
2014-06-18 update statutory_documents 11/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05 update person_usual_residence_country GUY SERGE LE GUEZENNEC: ENGLAND => UNITED KINGDOM
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-09
2013-06-28 update person_usual_residence_country GUY SERGE LE GUEZENNEC: UNITED KINGDOM => ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-04
2013-06-12 update statutory_documents 11/06/13 FULL LIST
2013-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06 update statutory_documents 06/06/12 FULL LIST
2012-02-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-07 update statutory_documents 04/06/11 FULL LIST
2011-05-18 update statutory_documents DIRECTOR APPOINTED MR GUY SARGE LE GUEZENNEC
2011-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXPORT LINK INTERNATIONAL INC
2011-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHOST INVESTMENTS LTD
2011-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY LE GUEZENNEC
2011-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-08 update statutory_documents 04/06/10 FULL LIST
2010-06-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPORT LINK INTERNATIONAL INC / 04/06/2010
2010-06-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GHOST INVESTMENTS LTD / 04/06/2010
2010-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-04 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-04 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-05 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM: INTERNATIONAL HOUSE SUITE 4 4TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU
2006-06-14 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-07 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 78 YORK STREET LONDON W1H 1DP
2004-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-06 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-15 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-21 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-06-15 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 16 CONNAUGHT STREET LONDON W2 2AF
1999-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-13 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-07-02 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/98
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-22 update statutory_documents NEW SECRETARY APPOINTED
1997-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1997-06-17 update statutory_documents DIRECTOR RESIGNED
1997-06-17 update statutory_documents SECRETARY RESIGNED
1997-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION