18 VEREKER ROAD LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-17 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-11 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-17 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KOUJIRO TAMBARA / 20/12/2018
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-23 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-05 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-24 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-12-07 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-11-03 update statutory_documents DIRECTOR APPOINTED MR PETER ROONEY HALE
2015-11-03 update statutory_documents 08/09/15 FULL LIST
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMIONE BARNETT
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMIONE BARNETT
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-11-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-10-03 update statutory_documents 08/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-07-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-06-04 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-03 => 2013-09-08
2013-10-07 update returns_next_due_date 2013-07-31 => 2014-10-06
2013-09-09 update statutory_documents 08/09/13 FULL LIST
2013-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOUJIRO TAMBARA / 03/06/2013
2013-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP STANDRING
2013-07-18 update statutory_documents DIRECTOR APPOINTED KOUJIRO TAMBARA
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
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 2011-07-03 => 2012-07-03
2013-06-22 update returns_next_due_date 2012-07-31 => 2013-07-31
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STANDRING
2013-03-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 03/07/12 FULL LIST
2012-03-01 update statutory_documents DIRECTOR APPOINTED MS KATHRYN TANIA MULLINS
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA WONG
2011-10-09 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 03/07/11 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-30 update statutory_documents 03/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILJANA DANIELS / 03/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE BARNETT / 03/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA WAI YEE WONG / 03/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL STANDRING / 03/07/2010
2009-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-21 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-21 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-02 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents DIRECTOR RESIGNED
2007-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-27 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-10 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents NEW SECRETARY APPOINTED
2003-12-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-07 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-08-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-11-07 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents DIRECTOR RESIGNED
2002-08-30 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2002-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-06-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-03-12 update statutory_documents NEW SECRETARY APPOINTED
2001-03-12 update statutory_documents SECRETARY RESIGNED
2000-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-12-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/00
2000-10-20 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/99
1999-07-19 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-03 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-07-20 update statutory_documents NEW SECRETARY APPOINTED
1998-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-03-06 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION