ADMIN (UK) LTD - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-03-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-11-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COWGILL
2018-11-27 update statutory_documents CESSATION OF JILL LISA COWGILL AS A PSC
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE ELIZABETH COWGILL
2017-11-09 update statutory_documents CESSATION OF LIAM COWGILL AS A PSC
2017-04-26 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-04-26 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-02-10 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-30 update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH COWGILL
2016-12-30 update statutory_documents DIRECTOR APPOINTED MR STUART COWGILL
2016-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COWGILL
2016-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM COWGILL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-07 update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 3
2016-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART COWGILL
2016-03-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-03-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-02-03 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2016-01-07 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-12-01 update statutory_documents 05/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-03-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-02-03 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2015-01-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-12-02 update statutory_documents 05/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2014-01-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-12-02 update statutory_documents 05/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-13 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-26 insert company_previous_name MONEYPENNY OFFICE BUREAU LTD
2013-06-26 update name MONEYPENNY OFFICE BUREAU LTD => ADMIN (UK) LTD
2013-06-24 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-24 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-05-22 update statutory_documents COMPANY NAME CHANGED MONEYPENNY OFFICE BUREAU LTD CERTIFICATE ISSUED ON 22/05/13
2012-12-06 update statutory_documents 05/11/12 FULL LIST
2012-08-09 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 05/11/11 FULL LIST
2011-08-17 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COWGILL / 01/07/2010
2010-11-05 update statutory_documents 05/11/10 FULL LIST
2010-08-05 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-05 update statutory_documents 05/11/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL LISA COWGILL / 05/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COWGILL / 05/11/2009
2009-08-26 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-03-11 update statutory_documents DIRECTOR APPOINTED MR LIAM JAMES COWGILL
2009-01-24 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-04-09 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-22 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 161 HEELEY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 2HR
2006-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-01 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-09 update statutory_documents NEW SECRETARY APPOINTED
2005-04-09 update statutory_documents SECRETARY RESIGNED
2005-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-15 update statutory_documents DIRECTOR RESIGNED
2005-02-07 update statutory_documents COMPANY NAME CHANGED KRUNCHY FRIED CHICKEN (UK) LIMIT ED CERTIFICATE ISSUED ON 07/02/05
2004-12-02 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-07 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-14 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-29 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-27 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents NEW SECRETARY APPOINTED
1999-11-11 update statutory_documents DIRECTOR RESIGNED
1999-11-11 update statutory_documents SECRETARY RESIGNED
1999-11-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION