AUGURSHIP 104 LIMITED - History of Changes


DateDescription
2023-09-07 delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2023-09-07 insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX
2023-09-07 update registered_address
2023-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES
2022-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-02 update statutory_documents DIRECTOR APPOINTED MR. GABRIELE GUACCI
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREIA HENRIQUES FIAMMA
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-26 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANDREIA PEREIRA HENRIQUES / 10/03/2020
2020-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREIA PEREIRA HENRIQUES / 04/03/2020
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2019-03-07 update account_category UNAUDITED ABRIDGED => null
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
2019-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-03-07 update account_category null => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-08 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
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
2016-04-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-06-27 => 2016-02-18
2016-03-07 update returns_next_due_date 2016-07-25 => 2017-03-18
2016-02-19 update statutory_documents 18/02/16 FULL LIST
2015-08-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-01 update statutory_documents 27/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN
2014-08-07 insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-07 delete address INTERNATIONAL HOUSE 221 BOW ROAD LONDON ENGLAND E3 2SJ
2014-07-07 insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN
2014-07-07 update registered_address
2014-07-02 update statutory_documents 27/06/14 FULL LIST
2014-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD LONDON E3 2SJ ENGLAND
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
2014-03-21 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-08 update statutory_documents 27/06/13 FULL LIST
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 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-03-21 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-25 update statutory_documents 27/06/12 FULL LIST
2012-03-23 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 27/06/11 FULL LIST
2011-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM INTERNATIONAL HOUSE BOW ROAD E3 LONDON ENGLAND
2011-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FELSIDE CHALK ROAD IFOLD WEST SUSSEX RH14 0UD
2011-04-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents 27/06/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREIA PEREIRA HENRIQUES / 27/06/2010
2010-06-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO ZANETTI / 27/06/2009
2009-09-07 update statutory_documents RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS
2009-06-23 update statutory_documents RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2009-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT
2009-03-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-02 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11 update statutory_documents RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
2005-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL
2005-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-03 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-05-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2004-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL
2004-02-20 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents NEW SECRETARY APPOINTED
2002-10-18 update statutory_documents SECRETARY RESIGNED
2002-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2001-05-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-12-19 update statutory_documents FIRST GAZETTE
1999-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-07-28 update statutory_documents SECRETARY RESIGNED
1999-07-28 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents NEW SECRETARY APPOINTED
1998-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
1998-07-16 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents SHARES AGREEMENT OTC
1998-06-17 update statutory_documents REACQUISITION 19/11/97
1997-12-03 update statutory_documents £ NC 5000/1 19/11/97
1997-12-03 update statutory_documents IL NC 0/845000000 19/11/97
1997-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-03 update statutory_documents DIRECTOR RESIGNED
1997-12-03 update statutory_documents ADOPT MEM AND ARTS 19/11/97
1997-07-09 update statutory_documents S386 DISP APP AUDS 30/06/97
1997-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION