SOMMERSBY LIMITED - History of Changes


DateDescription
2024-09-03 update statutory_documents FIRST GAZETTE
2023-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. CARLO GIUSEPPE PIETRO BORRIONE / 02/10/2023
2023-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-04-07 delete address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU
2023-04-07 insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON ENGLAND W1W 5PF
2023-04-07 update registered_address
2022-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM OFFICE 3.05 1 KING STREET LONDON EC2V 8AU ENGLAND
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-12-07 delete address 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2019-12-07 insert address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU
2019-12-07 update registered_address
2019-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-14 update statutory_documents 10/11/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-07 update returns_last_madeup_date 2014-09-06 => 2014-11-10
2014-12-07 update returns_next_due_date 2015-10-04 => 2015-12-08
2014-11-10 update statutory_documents 10/11/14 FULL LIST
2014-10-07 delete address 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON UNITED KINGDOM W1S 1YH
2014-10-07 insert address 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-26 update statutory_documents 06/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-11-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-11-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-02 update statutory_documents 06/09/13 FULL LIST
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA VANNUCCI
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-22 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-14 update statutory_documents 06/09/12 FULL LIST
2012-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR CARLO GIUSEPPE PIETRO BORRIONE / 27/06/2012
2012-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA LUISA VANNUCCI / 27/06/2012
2011-09-25 update statutory_documents 06/09/11 FULL LIST
2011-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2010-12-23 update statutory_documents 06/09/10 FULL LIST
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO BORRIONE / 01/01/2010
2009-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14 update statutory_documents 06/09/09 FULL LIST
2008-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-04 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-06 update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-19 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-19 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-29 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents NEW SECRETARY APPOINTED
2002-10-30 update statutory_documents SECRETARY RESIGNED
2002-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents NEW SECRETARY APPOINTED
2002-09-06 update statutory_documents DIRECTOR RESIGNED
2002-09-06 update statutory_documents SECRETARY RESIGNED
2002-09-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION