94 FELLOWS ROAD LIMITED - History of Changes


DateDescription
2025-02-08 update statutory_documents DISS40 (DISS40(SOAD))
2025-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2025 FROM PO BOX 4385 06318175 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
2024-12-31 update statutory_documents FIRST GAZETTE
2024-11-19 update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 19/11/2024 TO PO BOX 4385, 06318175 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2024-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2023-12-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN YARR
2023-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RESNEKOV
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 delete address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2021-12-07 insert address PO BOX 318 RADLETT HERTS ENGLAND WD7 0FU
2021-12-07 update registered_address
2021-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2021-11-29 update statutory_documents SECRETARY APPOINTED RESIDENZIA LTD
2021-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 20/07/2021
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES
2020-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 04/09/2016
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-10-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-17 update statutory_documents 19/07/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-10-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08 update statutory_documents 19/07/14 FULL LIST
2014-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 08/09/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-10-07 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-09-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-08 update statutory_documents 19/07/13 FULL LIST
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-22 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-10 update statutory_documents 19/07/12 FULL LIST
2011-08-30 update statutory_documents 19/07/11 FULL LIST
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM RESNEKOV / 19/07/2011
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY OPPENHEIM
2011-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 01/07/2011
2010-09-16 update statutory_documents 19/07/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 19/07/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM RESNEKOV / 19/07/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN OPPENHEIM / 19/07/2010
2010-09-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 19/07/2010
2010-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SACKS
2010-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN OPPENHAM / 19/07/2009
2009-10-01 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-17 update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SACKS / 19/07/2007
2008-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RESNEKOV / 19/07/2007
2008-08-12 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-07-28 update statutory_documents SECRETARY RESIGNED
2007-07-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION