FORTEM 4LIFE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-07 delete company_previous_name TROPICRAISE LIMITED
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2022-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2021-02-07 delete address SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY
2021-02-07 insert address SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 4ET
2021-02-07 update registered_address
2021-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY
2020-07-07 update account_category FULL => SMALL
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JANSEN VAN VUUREN
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-07 insert company_previous_name WILLMOTT DIXON 4LIFE ACADEMY LIMITED
2017-01-07 update name WILLMOTT DIXON 4LIFE ACADEMY LIMITED => FORTEM 4LIFE LIMITED
2016-12-15 update statutory_documents COMPANY NAME CHANGED WILLMOTT DIXON 4LIFE ACADEMY LIMITED CERTIFICATE ISSUED ON 15/12/16
2016-12-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-02 update statutory_documents SECRETARY APPOINTED MR JONATHAN LAW
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT
2016-05-14 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-14 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-03-17 update statutory_documents 15/03/16 FULL LIST
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
2016-02-12 update num_mort_outstanding 1 => 0
2016-02-12 update num_mort_satisfied 0 => 1
2016-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-08 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-18 update statutory_documents 15/03/15 FULL LIST
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2014-07-07 update account_category DORMANT => FULL
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-21 update statutory_documents 15/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete sic_code 99999 - Dormant Company
2013-06-25 insert sic_code 85320 - Technical and vocational secondary education
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-23 insert company_previous_name OUTSPACE LIMITED
2013-06-23 update name OUTSPACE LIMITED => WILLMOTT DIXON 4LIFE ACADEMY LIMITED
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-18 update statutory_documents 15/03/13 FULL LIST
2013-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-29 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WILLIAMSON
2012-10-26 update statutory_documents DIRECTOR APPOINTED EMMA KATE JANSEN VAN VUUREN
2012-10-18 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN
2012-10-18 update statutory_documents COMPANY NAME CHANGED OUTSPACE LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-16 update statutory_documents SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT
2012-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
2012-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
2012-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04 update statutory_documents 15/03/12 FULL LIST
2011-03-31 update statutory_documents 15/03/11 FULL LIST
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010
2010-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15 update statutory_documents 15/03/10 FULL LIST
2009-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-31 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-20 update statutory_documents DIRECTOR APPOINTED DUNCAN INGLIS CANNEY
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER
2008-05-09 update statutory_documents RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2008-04-01 update statutory_documents SECRETARY APPOINTED ROBERT CHARLES EYRE
2008-04-01 update statutory_documents SECRETARY APPOINTED WENDY JANE MCWILLIAMS
2008-04-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE LISTER
2007-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09 update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-05-03 update statutory_documents NEW SECRETARY APPOINTED
2007-05-03 update statutory_documents SECRETARY RESIGNED
2007-04-03 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents DIRECTOR RESIGNED
2007-03-21 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents DOCS APPRO 31/08/06
2006-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-11 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31 update statutory_documents SECRETARY RESIGNED
2005-05-11 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents NEW SECRETARY APPOINTED
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents NEW SECRETARY APPOINTED
2004-12-29 update statutory_documents DIRECTOR RESIGNED
2004-12-29 update statutory_documents SECRETARY RESIGNED
2004-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-14 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-05 update statutory_documents S386 DISP APP AUDS 06/05/03
2003-06-05 update statutory_documents S80A AUTH TO ALLOT SEC 06/05/03
2003-05-29 update statutory_documents COMPANY NAME CHANGED TROPICRAISE LIMITED CERTIFICATE ISSUED ON 29/05/03
2003-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents NEW SECRETARY APPOINTED
2003-04-30 update statutory_documents DIRECTOR RESIGNED
2003-04-30 update statutory_documents SECRETARY RESIGNED
2003-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION