FRONTIERS GROUP INDIA (UK) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-04-07 delete company_previous_name SPORTING FRONTIERS INDIA (UK) LIMITED
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
2022-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-02-07 delete company_previous_name LAW 2225 LIMITED
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-05-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-05-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-04-26 update account_category FULL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-17 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-07 update account_category DORMANT => FULL
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-13 update statutory_documents 25/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-14 update statutory_documents 25/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-07 delete address 124 SLOANE STREET LONDON UNITED KINGDOM SW1X 9BW
2013-11-07 insert address 124 SLOANE STREET LONDON SW1X 9BW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-11-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-10-18 update statutory_documents 25/09/13 FULL LIST
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 70100 - Activities of head offices
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
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
2012-10-24 update statutory_documents DIRECTOR APPOINTED MR STUART DAVID ROBERTS
2012-10-12 update statutory_documents 25/09/12 FULL LIST
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2011-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-21 update statutory_documents 25/09/11 FULL LIST
2011-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW
2010-10-15 update statutory_documents 25/09/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DOUGLAS FORBES ROGERS / 23/07/2010
2010-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010
2009-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-22 update statutory_documents 25/09/09 FULL LIST
2009-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009
2009-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-30 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW SECRETARY APPOINTED
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents SECRETARY RESIGNED
2007-10-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 4TH FLOOR STANFORD HOUSE 27A FLORAL STREET LONDON WC2E 9EZ
2007-10-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-10-11 update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-24 update statutory_documents NEW SECRETARY APPOINTED
2007-03-24 update statutory_documents SECRETARY RESIGNED
2006-10-19 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 124 SLOANE STREET LONDON SW1X 9BW
2006-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-20 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-25 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-18 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents S366A DISP HOLDING AGM 22/10/03
2003-11-13 update statutory_documents APPOINTMENT OF AUDITORS 13/03/03
2003-07-22 update statutory_documents NEW SECRETARY APPOINTED
2003-07-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-23 update statutory_documents AUDITOR'S RESIGNATION
2002-12-31 update statutory_documents COMPANY NAME CHANGED SPORTING FRONTIERS INDIA (UK) LI MITED CERTIFICATE ISSUED ON 31/12/02
2002-10-07 update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents DIRECTOR RESIGNED
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-28 update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents CONSO 02/07/01
2001-11-23 update statutory_documents NC INC ALREADY ADJUSTED 02/07/01
2001-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2001-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents SECRETARY RESIGNED
2001-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents £ NC 1000/7700 08/11/00
2001-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents NEW SECRETARY APPOINTED
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents SECRETARY RESIGNED
2001-01-11 update statutory_documents ADOPT ARTICLES 08/11/00
2000-12-22 update statutory_documents COMPANY NAME CHANGED LAW 2225 LIMITED CERTIFICATE ISSUED ON 21/12/00
2000-09-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION