PROMARTEC LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL LEE DAVIS-STOLLAR / 26/03/2021
2021-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHAEL LEE DAVIS-STOLLAR / 26/03/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LEE DAVIS-STOLLAR
2017-01-08 update accounts_last_madeup_date 2015-06-30 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-14 update statutory_documents 27/06/16 FULL LIST
2016-05-13 update account_ref_day 30 => 31
2016-05-13 update account_ref_month 6 => 3
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2016-12-31
2016-04-26 update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016
2016-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-08 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-10-08 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-09-10 update statutory_documents 27/06/15 FULL LIST
2015-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL LEE DAVIS-STOLLAR / 01/06/2015
2015-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA DAVIS
2015-07-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA DAVIS
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15 update statutory_documents 27/06/14 FULL LIST
2014-05-28 update statutory_documents DIRECTOR APPOINTED MRS RACHAEL LEE DAVIS-STOLLAR
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-06 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-09-06 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-01 update statutory_documents 27/06/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-22 update returns_next_due_date 2012-07-25 => 2013-07-25
2012-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-09 update statutory_documents 27/06/12 FULL LIST
2011-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04 update statutory_documents 27/06/11 FULL LIST
2010-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-06 update statutory_documents 27/06/10 FULL LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID DAVIS / 27/06/2010
2009-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-28 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-03 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-02 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-16 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-15 update statutory_documents COMPANY NAME CHANGED TREASURE SEWING MACHINE COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 15/03/05
2004-07-14 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-04 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-29 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-27 update statutory_documents S366A DISP HOLDING AGM 18/03/02
2002-03-27 update statutory_documents S386 DISP APP AUDS 18/03/02
2001-07-23 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents SECRETARY RESIGNED
2000-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION