EGLON MEDIA LIMITED - History of Changes


DateDescription
2024-09-23 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES
2023-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-07 delete company_previous_name INHOCO 2321 LIMITED
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2023-04-07 delete address TAUNTON COTTAGE, WROSLYN ROAD FREELAND WITNEY OXFORDSHIRE OX29 8AQ
2023-04-07 insert address MILLCROFT COTTAGE BOSBURY LEDBURY ENGLAND HR8 1QE
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM TAUNTON COTTAGE, WROSLYN ROAD FREELAND WITNEY OXFORDSHIRE OX29 8AQ
2023-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALE / 01/02/2023
2022-09-24 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-14 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-07 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-11 update statutory_documents 24/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-27 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-07 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-03 update statutory_documents 24/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-13 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-11 update statutory_documents 24/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-01 update statutory_documents 24/04/13 FULL LIST
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-05-10 update statutory_documents SAIL ADDRESS CREATED
2012-05-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-05-10 update statutory_documents 24/04/12 FULL LIST
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-12 update statutory_documents 24/04/11 FULL LIST
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-11 update statutory_documents 24/04/10 FULL LIST
2010-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURENCE SMITH DALE / 20/01/2010
2009-10-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-05-13 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-08 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-17 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 6 EGLON MEWS PRIMROSE HILL LONDON NW1 8YS
2006-05-16 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents S366A DISP HOLDING AGM 14/10/04
2004-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13 update statutory_documents COMPANY NAME CHANGED INHOCO 2321 LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-05-17 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents NEW SECRETARY APPOINTED
2001-10-24 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents SECRETARY RESIGNED
2001-10-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-09-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-09-07 update statutory_documents SECRETARY RESIGNED
2001-04-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION