| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED ALIA AZMI |
| 2023-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 03/11/2023 |
| 2023-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-07 |
delete address C/O TMF GROUP, 8TH FLOOR 20 FARRINGDON STREET LONDON ENGLAND EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP, 8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
ENGLAND |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED EAMONN CLANCY |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2020-02-07 |
insert address C/O TMF GROUP, 8TH FLOOR 20 FARRINGDON STREET LONDON ENGLAND EC4A 4AB |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
20 C/O TMF, 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
ENGLAND |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD DENWOOD / 01/12/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE LEVOFF |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BOYD / 15/02/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD DENWOOD / 15/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLE INC. / 15/02/2018 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED PETER RONALD DENWOOD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16 |
| 2016-09-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH BOYD |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WIPFLER |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-24 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-25 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-24 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2013-06-23 |
delete address 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 2013-06-23 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-09-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-25 => 2011-09-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
7 ALBEMARLE STREET
LONDON
W1S 4HQ |
| 2012-09-04 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER OPPENHEIMER |
| 2011-10-03 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOSEPH WIPFLER / 01/07/2011 |
| 2011-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 01/07/2011 |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED GENE DANIEL LEVOFF |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OPPENHEIMER |
| 2011-07-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-14 |
update statutory_documents ADOPT ARTICLES 29/06/2011 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10 |
| 2010-10-04 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2010-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WIPFLER / 01/02/2008 |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS TIMOTHY DONALD COOK LOGGED FORM |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/05 |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2005-10-19 |
update statutory_documents S366A DISP HOLDING AGM 27/09/05 |
| 2005-06-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-03 |
update statutory_documents COMPANY NAME CHANGED
APPLE COMPUTER SALES UK LIMITED
CERTIFICATE ISSUED ON 03/06/04 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |