FIONA DE LYS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-06-07 delete address 9A FRIERN WATCH AVENUE LONDON N12 9NX
2022-06-07 insert address 209 BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP
2022-06-07 update registered_address
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM 9A FRIERN WATCH AVENUE LONDON N12 9NX
2022-04-07 insert company_previous_name FERN & FROG LIMITED
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-07 update name FERN & FROG LIMITED => FIONA DE LYS LIMITED
2022-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-25 update statutory_documents COMPANY NAME CHANGED FERN & FROG LIMITED CERTIFICATE ISSUED ON 25/03/22
2022-01-07 insert sic_code 47990 - Other retail sale not in stores, stalls or markets
2022-01-07 insert sic_code 74100 - specialised design activities
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-10-07 insert company_previous_name FIONA DE LYS FLOWERS LIMITED
2021-10-07 update name FIONA DE LYS FLOWERS LIMITED => FERN & FROG LIMITED
2021-09-13 update statutory_documents COMPANY NAME CHANGED FIONA DE LYS FLOWERS LIMITED CERTIFICATE ISSUED ON 13/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-07 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-26 update statutory_documents 03/10/15 FULL LIST
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
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-22 update statutory_documents 03/10/14 FULL LIST
2014-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DE LYS / 25/07/2014
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
2014-03-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 9A FRIERN WATCH AVENUE LONDON ENGLAND N12 9NX
2013-11-07 insert address 9A FRIERN WATCH AVENUE LONDON N12 9NX
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-22 update statutory_documents 03/10/13 FULL LIST
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
2013-06-23 delete sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 insert sic_code 85600 - Educational support services
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete address 891 HIGH ROAD LONDON N12 8QA
2013-06-22 insert address 9A FRIERN WATCH AVENUE LONDON ENGLAND N12 9NX
2013-06-22 update registered_address
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 891 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2012-11-07 update statutory_documents 03/10/12 FULL LIST
2012-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DE LYS / 15/08/2012
2012-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 31/07/2012
2012-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 891 HIGH ROAD LONDON N12 8QA
2012-03-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents 03/10/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents 03/10/10 FULL LIST
2010-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DE LYS / 17/11/2010
2010-11-09 update statutory_documents 03/10/09 FULL LIST
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents SAIL ADDRESS CREATED
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DE LYS / 03/10/2009
2009-06-15 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-10-17 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-07-01 update statutory_documents COMPANY NAME CHANGED FIORI LONDON LIMITED CERTIFICATE ISSUED ON 02/07/08
2007-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-16 update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2006-10-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION