PALOMINO FILMS LTD - History of Changes


DateDescription
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-11-29 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-11-29 => 2024-08-29
2023-09-27 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-09-07 update accounts_next_due_date 2023-08-29 => 2023-11-29
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-29
2023-04-07 update accounts_next_due_date 2022-11-29 => 2023-08-29
2022-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-07 update accounts_next_due_date 2022-08-29 => 2022-11-29
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-29 => 2022-08-29
2021-11-29 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-07 update accounts_next_due_date 2021-08-29 => 2021-11-29
2020-12-07 update account_category null => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-11-29 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-29 => 2021-08-29
2020-11-27 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-08-29 => 2020-11-29
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-09-07 update account_category TOTAL EXEMPTION FULL => null
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-29
2019-09-07 update accounts_next_due_date 2019-08-29 => 2020-08-29
2019-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-29 => 2019-08-29
2018-08-29 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-08-29
2017-11-29 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-07 update account_ref_day 30 => 29
2017-09-07 update accounts_next_due_date 2017-08-31 => 2017-11-30
2017-08-31 update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF
2016-01-08 insert address ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2016-01-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-12-16 update statutory_documents 17/10/15 FULL LIST
2015-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VASSILIS RADICOPOULOS / 16/10/2015
2015-08-11 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-11-30
2015-08-11 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-07 delete address 52 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA
2015-04-07 insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF
2015-04-07 update account_ref_day 31 => 30
2015-04-07 update account_ref_month 10 => 11
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-04-07 update registered_address
2015-03-24 update statutory_documents PREVEXT FROM 31/10/2014 TO 30/11/2014
2015-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 52 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENA BRIGNULL / 13/03/2015
2015-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VASSILIS RADICOPOULOS / 13/03/2015
2015-01-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2015-01-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-12-06 update statutory_documents 17/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-22 update statutory_documents 17/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-19 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-28 update statutory_documents 17/10/12 FULL LIST
2012-07-27 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents 17/10/11 FULL LIST
2011-07-19 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-14 update statutory_documents 17/10/10 FULL LIST
2011-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENA BRIGNULL / 30/09/2010
2011-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VASSILIS RADICOPOULOS / 30/09/2010
2010-08-04 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-29 update statutory_documents 17/10/09 FULL LIST
2009-12-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENA BRIGNULL / 28/12/2009
2009-08-27 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-03-21 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-11 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-17 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-21 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-30 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-06 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-23 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents NEW SECRETARY APPOINTED
2000-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-24 update statutory_documents DIRECTOR RESIGNED
2000-10-24 update statutory_documents SECRETARY RESIGNED
2000-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION