AREA SEVENTEEN LIMITED - History of Changes


DateDescription
2023-09-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ALFRED WHITE / 15/09/2023
2023-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 13/09/2023
2023-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ALFRED WHITE / 12/09/2023
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2023-04-07 delete address 3 JUNCTION ROAD READING RG1 5SA
2023-04-07 insert address 34 ROSE STREET WOKINGHAM ENGLAND RG40 1XU
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
2023-04-07 update registered_address
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM 3 JUNCTION ROAD READING RG1 5SA
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
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
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 16/06/2017
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EDWARD ALFRED WHITE
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-30 update statutory_documents 11/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-13 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address 3 JUNCTION ROAD READING ENGLAND RG1 5SA
2015-07-07 insert address 3 JUNCTION ROAD READING RG1 5SA
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-07 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-15 update statutory_documents 11/06/15 FULL LIST
2015-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 12/06/2015
2015-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 28/02/2015
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-06 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 208 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8AY
2014-11-07 insert address 3 JUNCTION ROAD READING ENGLAND RG1 5SA
2014-11-07 update registered_address
2014-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 208 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8AY
2014-10-03 update statutory_documents AMENDING 288A
2014-07-07 delete address 208 BEN JONSON HOUSE BARBICAN LONDON ENGLAND EC2Y 8AY
2014-07-07 insert address 208 BEN JONSON HOUSE BARBICAN LONDON EC2Y 8AY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-07-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-06-12 update statutory_documents 11/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-07-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-06-26 delete address 15 CLEAVER STREET LONDON UNITED KINGDOM SE11 4DP
2013-06-26 insert address 208 BEN JONSON HOUSE BARBICAN LONDON ENGLAND EC2Y 8AY
2013-06-26 update registered_address
2013-06-25 delete address 118 ANDREWES HOUSE BARBICAN LONDON ENGLAND EC2Y 8AY
2013-06-25 insert address 15 CLEAVER STREET LONDON UNITED KINGDOM SE11 4DP
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
2013-06-25 update registered_address
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62011 - Ready-made interactive leisure and entertainment software development
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-12 update statutory_documents 11/06/13 FULL LIST
2013-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 02/03/2013
2013-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 15 CLEAVER STREET LONDON SE11 4DP UNITED KINGDOM
2013-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 30/04/2013
2013-03-06 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 118 ANDREWES HOUSE BARBICAN LONDON EC2Y 8AY ENGLAND
2012-06-21 update statutory_documents 11/06/12 FULL LIST
2011-10-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-27 update statutory_documents 11/06/11 FULL LIST
2011-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 11/06/2011
2011-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 44 LEXINGTON STREET LONDON W1F 0LW UNITED KINGDOM
2011-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 25 LITCHFIELD STREET LONDON LONDON WC2H 9NJ UNITED KINGDOM
2011-03-24 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-25 update statutory_documents 11/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD ALFRED WHITE / 11/06/2010
2010-05-24 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM HMS PRESIDENT VICTORIA EMBANKMENT LONDON EC4Y 0HJ
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD WHITE
2009-06-29 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU
2009-06-29 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-13 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-09 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-17 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents NEW SECRETARY APPOINTED
2004-05-06 update statutory_documents SECRETARY RESIGNED
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-02 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-11 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-22 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-18 update statutory_documents NEW SECRETARY APPOINTED
1999-06-18 update statutory_documents DIRECTOR RESIGNED
1999-06-18 update statutory_documents SECRETARY RESIGNED
1999-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION