TRUMBERS LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-14 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-14 update personal_address This information is on record
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-21 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-08-09 delete address 1ST FLOOR 3 CRAWFORD PLACE LONDON ENGLAND W1H 4LB
2018-08-09 insert address MILNER HOUSE 14 MANCHESTER SQUARE LONDON ENGLAND W1U 3PP
2018-08-09 update registered_address
2018-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB ENGLAND
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-03-31 update person_name ERIC HOHBERGER HOHBERGER => ERIC HOHBERGER
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-04-27 update accounts_next_due_date 2016-10-31 => 2017-10-31
2017-04-27 update company_status Active - Proposal to Strike off => Active
2017-03-04 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-03 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-02-10 update company_status Active => Active - Proposal to Strike off
2017-02-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-10 update statutory_documents FIRST GAZETTE
2016-04-07 update personal_address This information is on record
2016-03-13 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-13 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-10 update statutory_documents 14/01/16 FULL LIST
2015-12-09 delete address 100 SEYMOUR PLACE LONDON W1H 1NE
2015-12-09 insert address 1ST FLOOR 3 CRAWFORD PLACE LONDON ENGLAND W1H 4LB
2015-12-09 update registered_address
2015-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE
2015-11-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-16 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-26 update statutory_documents 14/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-16 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-08 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-20 update statutory_documents 14/01/14 FULL LIST
2014-01-14 update statutory_documents CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HMSA (UK) LTD
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-31 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-18 update statutory_documents 14/01/13 FULL LIST
2012-10-29 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-13 update statutory_documents 14/01/12 FULL LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents 14/01/11 FULL LIST
2010-10-26 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-02-11 update statutory_documents 14/01/10 FULL LIST
2010-02-11 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HMSA (UK) LTD / 11/02/2010
2010-02-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMESTAR INVESTMENTS LIMITED / 11/02/2010
2009-11-25 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-10-09 update statutory_documents DIRECTOR APPOINTED MR ERIC HOHBERGER HOHBERGER
2009-02-16 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-01-22 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents NEW SECRETARY APPOINTED
2006-09-15 update statutory_documents SECRETARY RESIGNED
2006-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2006-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-02 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/05
2005-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-02-08 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/01/04
2004-02-27 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents NEW SECRETARY APPOINTED
2004-02-20 update statutory_documents SECRETARY RESIGNED
2004-02-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-01 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-06-01 update statutory_documents S366A DISP HOLDING AGM 23/05/03
2003-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION