FASHION SPECS DIRECT 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
2023-07-18 update statutory_documents DIRECTOR APPOINTED MS NANCY STYLES
2023-06-28 update statutory_documents SECRETARY APPOINTED MR MATTHEW STYLES
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STYLES
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STYLES
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STYLES
2023-06-26 update statutory_documents DIRECTOR APPOINTED MR MATTHEW STYLES
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH 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
2023-01-14 update statutory_documents NEW SHARE CLASS CREATED 06/01/2023
2022-12-12 update statutory_documents SUB-DIVISION 28/11/22
2022-11-04 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STYLES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-09 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-26 update statutory_documents 30/04/20 UNAUDITED ABRIDGED
2020-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STYLES / 02/11/2020
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-11 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-12-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STYLES / 02/11/2019
2019-12-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET STYLES / 02/11/2019
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-22 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-23 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STYLES / 06/04/2016
2017-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STYLES / 06/04/2017
2017-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET STYLES / 06/04/2017
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-07 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-07 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-11-18 update statutory_documents 02/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2014-12-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-11-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-13 update statutory_documents 02/11/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2013-12-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-11-19 update statutory_documents 02/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-10 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-11-19 update statutory_documents 02/11/12 FULL LIST
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STYLES / 31/10/2012
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET STYLES / 31/10/2012
2012-09-11 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-12 update statutory_documents 02/11/11 FULL LIST
2011-10-26 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-12-16 update statutory_documents 02/11/10 FULL LIST
2010-12-07 update statutory_documents DIRECTOR APPOINTED MRS JANET STYLES
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PREBBLE
2010-01-28 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-12-07 update statutory_documents 02/11/09 FULL LIST
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STYLES / 01/10/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STYLES / 01/10/2009
2009-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PREBBLE / 01/10/2009
2009-05-14 update statutory_documents DIRECTOR APPOINTED MR JOHN PREBBLE
2009-01-22 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2006-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-11-22 update statutory_documents SECRETARY RESIGNED
2006-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION