EASTMAX UK LIMITED - History of Changes


DateDescription
2023-06-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-17 update statutory_documents ADOPT ARTICLES 01/02/2022
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-07 update account_ref_month 7 => 1
2020-12-07 update accounts_next_due_date 2021-04-30 => 2021-10-31
2020-11-16 update statutory_documents CURREXT FROM 31/07/2020 TO 31/01/2021
2020-01-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-01-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GRIMSTONE / 13/09/2019
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-25 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-26 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-07 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-12 update statutory_documents 08/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-12-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-11-04 update statutory_documents 08/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-08 update statutory_documents 08/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-03-19 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 08/10/12 FULL LIST
2011-12-21 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents 08/10/11 FULL LIST
2011-02-21 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 08/10/10 FULL LIST
2010-01-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 08/10/09 FULL LIST
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIMSTONE / 07/10/2009
2008-10-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-31 update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-26 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-07 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04
2004-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-30 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW SECRETARY APPOINTED
2003-10-09 update statutory_documents DIRECTOR RESIGNED
2003-10-09 update statutory_documents SECRETARY RESIGNED
2003-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION