| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2023:LIQ. CASE NO.1 |
| 2023-01-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 3 PARK PLACE ST JAMES LONDON SW1A 1LP |
| 2021-12-07 |
insert address 82 ST. JOHN STREET LONDON EC1M 4JN |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
3 PARK PLACE
ST JAMES
LONDON
SW1A 1LP |
| 2021-11-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-11-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-28 |
| 2021-09-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WOJAKOVSKI |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOJAKOVSKI |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete company_previous_name TONSTATE (GLASGOW) LIMITED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-28 |
| 2018-12-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_ref_day 29 => 28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HW FISHER
11-15 WILLIAM ROAD
ACRE HOUSE
LONDON
NW1 3ER
ENGLAND |
| 2017-11-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON |
| 2017-01-09 |
update account_ref_day 30 => 29 |
| 2017-01-09 |
update account_ref_month 3 => 9 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-30 => 2017-06-29 |
| 2016-12-22 |
update statutory_documents PREVEXT FROM 30/03/2016 TO 29/09/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 18/02/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 18/02/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-17 => 2016-12-30 |
| 2016-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-04 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/04/2016 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-17 |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-09 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-01 |
update statutory_documents 07/04/15 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 |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-01 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-01 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED NORMAN ALAN SMITH |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-30 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERTSON |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
TONSTATE (GLASGOW) LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 1999-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |