REPAIRDATA LIMITED - History of Changes


DateDescription
2023-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO GIASEMIDIS / 01/08/2023
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES
2023-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2022-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-07 delete address 2 GREEN LANE DAVENHAM NORTHWICH ENGLAND CW9 8HT
2022-03-07 insert address THE ORCHARD LODGE BROCKHURST WAY NORTHWICH ENGLAND CW9 8AL
2022-03-07 update registered_address
2022-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM 2 GREEN LANE DAVENHAM NORTHWICH CW9 8HT ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2020-12-07 update num_mort_charges 10 => 12
2020-12-07 update num_mort_outstanding 9 => 11
2020-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040512630011
2020-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040512630012
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO GIASEMIDIS
2020-06-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/06/2020
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-21 update statutory_documents SECRETARY APPOINTED MISS CLEONIKI GIASEMIDIS
2019-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA GIASEMIDIS
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2018-06-07 delete address 20 MAYFAIR DRIVE KINGSMEAD NORTHWICH CHESHIRE CW9 8GF
2018-06-07 insert address 2 GREEN LANE DAVENHAM NORTHWICH ENGLAND CW9 8HT
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-07 update registered_address
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 20 MAYFAIR DRIVE KINGSMEAD NORTHWICH CHESHIRE CW9 8GF
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORUS CONSTANTINOU
2015-11-08 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-11-08 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-10-22 update statutory_documents 11/08/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-10-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-09-08 update statutory_documents 11/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-08 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-10-07 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-09-04 update statutory_documents 11/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-05-28 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-07 update statutory_documents 11/08/12 FULL LIST
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 11/08/11 FULL LIST
2011-05-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-08 update statutory_documents 11/08/10 FULL LIST
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS CONSTANTINOU / 11/08/2010
2010-05-28 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-24 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-23 update statutory_documents DIRECTOR APPOINTED THEODORUS CONSTANTINOU
2008-05-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-13 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-10 update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-04 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-10 update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27 update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-23 update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-07-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-20 update statutory_documents S366A DISP HOLDING AGM 05/12/00
2001-01-20 update statutory_documents S386 DIS APP AUDS 05/12/00
2001-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents NEW SECRETARY APPOINTED
2001-01-16 update statutory_documents DIRECTOR RESIGNED
2001-01-16 update statutory_documents SECRETARY RESIGNED
2000-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION