143 FINBOROUGH ROAD LIMITED - History of Changes


DateDescription
2023-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2023 FROM 143 FINBOROUGH ROAD LONDON SW3 2SH UNITED KINGDOM
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-07 delete address 10 HOLLYWOOD ROAD LONDON ENGLAND SW10 9HY
2023-06-07 insert address 143 FINBOROUGH ROAD LONDON UNITED KINGDOM SW3 2SH
2023-06-07 update registered_address
2023-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY ENGLAND
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MANAGEMENT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-07 delete address FLAT 2 143 FINBOROUGH ROAD LONDON SW10 9AW
2022-02-07 insert address 10 HOLLYWOOD ROAD LONDON ENGLAND SW10 9HY
2022-02-07 update registered_address
2022-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM 10 HOLLYWOOD ROAD HOLLYWOOD ROAD LONDON SW10 9HY UNITED KINGDOM
2022-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM FLAT 2 143 FINBOROUGH ROAD LONDON SW10 9AW
2022-01-11 update statutory_documents SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2022-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIBBS
2022-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC GIBBS
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2019-11-11 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-03 update statutory_documents DIRECTOR APPOINTED RICHARD ROGER SEBASTIEN PETIT
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELPOMENI KALOFONOU
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2016-01-07 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2016-01-07 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-12-16 update statutory_documents 26/10/15
2015-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MORRISON
2015-02-19 update statutory_documents DIRECTOR APPOINTED DR MELPOMENI KALOFONOU
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2015-01-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2015-01-03 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-01 update statutory_documents 26/10/14
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2014-01-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-12-03 update statutory_documents 26/10/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-24 update returns_next_due_date 2012-11-23 => 2013-11-23
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-12-12 update statutory_documents 26/10/12
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-21 update statutory_documents 26/10/11
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-13 update statutory_documents 26/10/10
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-21 update statutory_documents 26/10/09
2009-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROSSO
2009-02-19 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08
2008-04-05 update statutory_documents AUDITOR'S RESIGNATION
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07
2007-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/06
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/05
2005-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/04
2004-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/03
2003-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/02
2001-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01
2001-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2001-06-05 update statutory_documents DIRECTOR RESIGNED
2000-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00
2000-02-03 update statutory_documents NEW SECRETARY APPOINTED
2000-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-17 update statutory_documents DIRECTOR RESIGNED
1999-12-17 update statutory_documents SECRETARY RESIGNED
1999-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION