JUSTIN TANNING LIMITED - History of Changes


DateDescription
2022-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-07 update account_ref_day 27 => 26
2022-07-07 update accounts_next_due_date 2022-06-26 => 2022-09-21
2022-06-21 update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021
2022-04-07 update account_ref_day 28 => 27
2022-04-07 update accounts_next_due_date 2022-03-28 => 2022-06-26
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-03-26 update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021
2021-10-07 update accounts_last_madeup_date 2018-12-31 => 2020-06-30
2021-10-07 update accounts_next_due_date 2021-09-19 => 2022-03-28
2021-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update account_ref_day 29 => 28
2021-07-07 update accounts_next_due_date 2021-06-29 => 2021-09-19
2021-06-19 update statutory_documents PREVSHO FROM 29/06/2020 TO 28/06/2020
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
2021-02-07 update account_ref_month 12 => 6
2021-02-07 update accounts_next_due_date 2020-12-29 => 2021-06-29
2020-12-27 update statutory_documents PREVEXT FROM 29/12/2019 TO 29/06/2020
2020-07-07 update accounts_next_due_date 2020-09-29 => 2020-12-29
2020-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-04-07 update accounts_next_due_date 2020-03-23 => 2020-09-29
2020-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-28 => 2020-03-23
2019-12-23 update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-28
2019-09-28 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-05-07 delete address 42 OLD MARKET STREET BRISTOL AVON BS2 0EZ
2019-05-07 insert address 16 HIGH STREET AXBRIDGE ENGLAND BS26 2AF
2019-05-07 update accounts_last_madeup_date 2017-05-31 => 2017-12-31
2019-05-07 update accounts_next_due_date 2019-03-21 => 2019-09-30
2019-05-07 update registered_address
2019-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2019 FROM 42 OLD MARKET STREET BRISTOL AVON BS2 0EZ
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-03-13 insert otherexecutives CHRISTIAN PRIESS
2019-03-13 insert person CHRISTIAN PRIESS
2019-03-13 update number_of_registered_officers 1 => 2
2019-01-07 update account_ref_day 29 => 31
2019-01-07 update account_ref_month 5 => 12
2019-01-07 update accounts_next_due_date 2019-02-28 => 2019-03-21
2018-12-21 update statutory_documents PREVSHO FROM 29/05/2018 TO 31/12/2017
2018-08-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PRIESS
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update account_ref_day 30 => 29
2018-06-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-06-07 update accounts_next_due_date 2018-05-23 => 2019-02-28
2018-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-05-11 update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update accounts_next_due_date 2018-02-28 => 2018-05-23
2018-02-23 update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-05-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-02-28
2017-06-29 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-04-26 update account_ref_day 30 => 31
2017-04-26 update account_ref_month 6 => 5
2017-04-26 update accounts_next_due_date 2017-03-31 => 2017-06-30
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-31 update statutory_documents PREVSHO FROM 30/06/2016 TO 31/05/2016
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-31 update statutory_documents 21/03/16 FULL LIST
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-29 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-23 update statutory_documents 21/03/15 FULL LIST
2014-06-07 update person_usual_residence_country OTTO PRIESS: GBR => SWITZERLAND
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-01 update statutory_documents 21/03/14 FULL LIST
2014-03-29 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-04 update number_of_registered_officers 2 => 1
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-03-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD
2013-03-21 update statutory_documents 21/03/13 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents 21/03/12 FULL LIST
2011-09-27 update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-04-12 update statutory_documents 21/03/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-13 update statutory_documents 21/03/10 FULL LIST
2010-06-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 21/03/2010
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CONSOL SUNCENTER (U.K.) LTD 42 OLD MARKET STREET BRISTOL BS2 0EZ
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-18 update statutory_documents NEW SECRETARY APPOINTED
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-03-27 update statutory_documents SECRETARY RESIGNED
2006-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION