AQUILION LIMITED - History of Changes


DateDescription
2024-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-31 => 2025-08-31
2024-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-07 delete company_previous_name PAPRIKASWELL LIMITED
2021-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS WOLF / 22/06/2020
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2019-08-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-08-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => null
2018-08-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2018-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DOUGLAS WOLF
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS WOLF / 08/01/2018
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-15 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-08-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-07-29 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents 07/06/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-25 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-08-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-07-08 update statutory_documents 07/06/15 FULL LIST
2014-08-07 delete address APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON ENGLAND N12 0EH
2014-08-07 insert address APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EH
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-08-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-07-21 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 update statutory_documents 07/06/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-08 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-25 delete address HERSCHEL HOUSE HERSCHEL STREET SLOUGH BERKSHIRE UNITED KINGDOM SL1 1PG
2013-06-25 insert address APEX HOUSE GRAND ARCADE TALLY HO CORNER LONDON ENGLAND N12 0EH
2013-06-25 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 58190 - Other publishing activities
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-12 update statutory_documents 07/06/13 FULL LIST
2013-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM HERSCHEL HOUSE HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG UNITED KINGDOM
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2012-06-13 update statutory_documents 07/06/12 FULL LIST
2011-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND
2011-09-20 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-07-29 update statutory_documents 07/06/11 FULL LIST
2010-09-03 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 10 JOHN STREET LONDON WC1N 2EB
2010-06-16 update statutory_documents 07/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS WOLF / 01/06/2010
2010-06-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/06/2010
2010-01-12 update statutory_documents ADOPT ARTICLES 28/12/2009
2009-06-18 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-07-21 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-22 update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-09-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-22 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-22 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-05 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-15 update statutory_documents NEW SECRETARY APPOINTED
2003-05-15 update statutory_documents SECRETARY RESIGNED
2003-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2002-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 5 ARLINGTON STREET ST JAMES'S LONDON SW1A 1RA
2002-07-16 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents NEW SECRETARY APPOINTED
2002-02-11 update statutory_documents SECRETARY RESIGNED
2001-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH BERKSHIRE SL1 1PG
2001-07-11 update statutory_documents COMPANY NAME CHANGED PAPRIKASWELL LIMITED CERTIFICATE ISSUED ON 11/07/01
2001-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION