SIZE PLUS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-30 => 2020-03-31
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-12-30
2020-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2019-07-08 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-06-20 delete company_previous_name FALCREST LIMITED
2019-06-20 delete company_previous_name FIVE PLUS LIMITED
2019-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2018-11-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-27 delete address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS
2017-04-27 insert address TEXTILE HOUSE, BUILDING ONE CLINE ROAD NEW SOUTHGATE LONDON UNITED KINGDOM N11 2LX
2017-04-27 update registered_address
2017-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-23 update statutory_documents 28/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-09 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-21 update statutory_documents 28/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TS
2014-06-07 delete sic_code 47710 - Retail sale of clothing in specialised stores
2014-06-07 insert address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS
2014-06-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-01 update statutory_documents 28/04/14 FULL LIST
2014-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 01/05/2014
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-08-01 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-07-02 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-07-02 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-07-02 update accounts_next_due_date 2013-03-21 => 2013-12-30
2013-07-01 update statutory_documents 28/04/13 FULL LIST
2013-06-29 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-03-21
2013-06-22 delete address 168 MUSWELL HILL BROADWAY LONDON N10 3SA
2013-06-22 delete sic_code 5242 - Retail sale of clothing
2013-06-22 insert address UNIT 8 50 MOXON STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TS
2013-06-22 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-04-28 => 2012-04-28
2013-06-22 update returns_next_due_date 2012-05-26 => 2013-05-26
2013-06-18 update statutory_documents FIRST GAZETTE
2012-12-21 update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-09-14 update statutory_documents DIRECTOR APPOINTED MR SAMIR EBRAHIM
2012-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEHRA ARIBURUN
2012-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 168 MUSWELL HILL BROADWAY LONDON N10 3SA
2012-08-13 update statutory_documents 28/04/12 FULL LIST
2012-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 28/04/2012
2012-08-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ISMAIL EBRAHIM / 28/04/2012
2012-01-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 28/04/11 FULL LIST
2011-03-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents 28/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL EBRAHIM / 28/04/2010
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZEHRA ARIBURUN / 28/04/2010
2010-02-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 28/04/09 FULL LIST
2009-09-07 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-16 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-06 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG
1999-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents NEW SECRETARY APPOINTED
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents SECRETARY RESIGNED
1999-05-27 update statutory_documents COMPANY NAME CHANGED FIVE PLUS LIMITED CERTIFICATE ISSUED ON 28/05/99
1999-05-12 update statutory_documents COMPANY NAME CHANGED FALCREST LIMITED CERTIFICATE ISSUED ON 13/05/99
1999-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION