FULLBEAM EUROPEAN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2019-12-07 update account_category null => DORMANT
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-02-07 update account_category TOTAL EXEMPTION FULL => null
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-07 delete address 176A HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX
2018-04-07 insert address ELSTREE HOUSE WATSON'S YARD HIGH STREET COTTENHAM CAMBRIDGES UNITED KINGDOM CB24 8RX
2018-04-07 update registered_address
2018-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MANOLI AERAKIS / 01/03/2018
2018-03-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LLOYD RICHARDSON / 01/03/2018
2018-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 176A HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 30/11/2016
2016-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RICHARDSON / 30/11/2016
2016-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MAY RICHARDSON / 30/11/2016
2016-05-12 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-05-12 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-04-19 update statutory_documents 13/04/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-22 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-05-07 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-04-30 update statutory_documents 13/04/15 FULL LIST
2015-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RICHARDSON / 01/01/2012
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 176A HIGH STREET COTTENHAM CAMBRIDGE UNITED KINGDOM CB24 8RX
2014-06-07 insert address 176A HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-06-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-05-09 update statutory_documents 13/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-06-25 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-24 update statutory_documents DIRECTOR APPOINTED MRS SARAH MAY RICHARDSON
2013-04-29 update statutory_documents 13/04/13 FULL LIST
2013-01-31 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-23 update statutory_documents 13/04/12 FULL LIST
2012-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RICHARDSON / 01/01/2012
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 13/04/11 FULL LIST
2011-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 139 ELY ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1HJ UNITED KINGDOM
2011-01-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 13/04/10 FULL LIST
2010-01-25 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RICHARDSON / 30/11/2009
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 30/11/2009
2009-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 57 WELLAND PLACE ELY CAMBRIDGESHIRE CB6 2XA
2009-04-20 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-19 update statutory_documents NEW SECRETARY APPOINTED
2006-05-19 update statutory_documents DIRECTOR RESIGNED
2006-05-19 update statutory_documents SECRETARY RESIGNED
2006-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION