UEA INTO HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-05-07 update account_category FULL => SMALL
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-10-30 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-01-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-01-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-05 update statutory_documents AUDITOR'S RESIGNATION
2016-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-07-05 update statutory_documents 13/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15
2016-03-31 update statutory_documents SECRETARY APPOINTED MR DUNCAN IAN CALLAGHAN
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DONALDSON
2015-12-09 delete address THE REGISTRY UNIVERSITY OF EAST ANGLIA EARLHAM ROAD NORWICH NORFOLK NR4 7TJ
2015-12-09 insert address THE REGISTRY UNIVERSITY OF EAST ANGLIA NORWICH RESEARCH PARK NORWICH ENGLAND NR4 7TJ
2015-12-09 update registered_address
2015-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE REGISTRY UNIVERSITY OF EAST ANGLIA EARLHAM ROAD NORWICH NORFOLK NR4 7TJ
2015-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM THE REGISTRY NORWICH RESEARCH PARK NORWICH NR4 7TJ ENGLAND
2015-08-13 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-13 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-08 update statutory_documents 13/06/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-09 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-09 update statutory_documents 13/06/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-08 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-01 update statutory_documents 13/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 85590 - Other education n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2013-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WARD
2012-06-21 update statutory_documents 13/06/12 FULL LIST
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-06-21 update statutory_documents 13/06/11 FULL LIST
2011-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-06-22 update statutory_documents 13/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SUMMERS / 13/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS BOULTON WARD / 13/06/2010
2010-06-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DONALDSON / 13/06/2010
2010-05-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-05-28 update statutory_documents ADOPT ARTICLES 25/05/2010
2010-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-11-14 update statutory_documents DIRECTOR APPOINTED PROFESSOR THOMAS BOULTON WARD
2009-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ACTON
2009-08-19 update statutory_documents RETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS
2009-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-11-17 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents NEW SECRETARY APPOINTED
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents NEW SECRETARY APPOINTED
2007-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU
2007-10-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26 update statutory_documents COMPANY NAME CHANGED FRIARS 554 LIMITED CERTIFICATE ISSUED ON 26/07/07
2007-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION