FORDWYCH HOUSE LIMITED - History of Changes


DateDescription
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-08-17 update statutory_documents DIRECTOR APPOINTED MR TOM JIN LU
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA CRAIGIE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-08-09 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-07-20 update statutory_documents 25/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-09-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-08-07 update statutory_documents 25/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-08-09 update statutory_documents 25/06/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-22 update returns_next_due_date 2012-07-23 => 2013-07-23
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-09-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 25/06/12 FULL LIST
2011-10-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents 25/06/11 FULL LIST
2011-03-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 25/06/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL FLORA ELIZABETH PHILOMENA GHISLAINE MOUFFE / 25/06/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIA CELIA SZUSTERMAN / 25/06/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA EMILY WARREN CRAIGIE / 25/06/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA FRANCO / 25/06/2010
2010-07-21 update statutory_documents 25/06/08 FULL LIST
2010-07-21 update statutory_documents 25/06/09 FULL LIST
2010-07-20 update statutory_documents DIRECTOR APPOINTED MISS GABRIELLA FRANCO
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAN RAGOZZINI
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-14 update statutory_documents RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
2008-04-02 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2007-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-28 update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-24 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27 update statutory_documents NEW SECRETARY APPOINTED
1998-07-27 update statutory_documents SECRETARY RESIGNED
1998-07-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27 update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1998-07-26 update statutory_documents DIRECTOR RESIGNED
1997-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/97 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents SECRETARY RESIGNED
1997-09-29 update statutory_documents ADOPT MEM AND ARTS 02/09/97
1997-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION