WORLD MEMORY CHAMPIONSHIPS INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMPOLE
2023-04-07 delete address 86 CLAPHAM COMMON NORTH SIDE LONDON ENGLAND SW4 9SE
2023-04-07 insert address C/O CHAMBERLAINS, ELM HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD GODALMING SURREY UNITED KINGDOM GU8 6LB
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM 86 CLAPHAM COMMON NORTH SIDE LONDON SW4 9SE ENGLAND
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-08-03 update statutory_documents DIRECTOR APPOINTED MR RAYMOND DENNIS KEENE
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB
2020-04-07 insert address 86 CLAPHAM COMMON NORTH SIDE LONDON ENGLAND SW4 9SE
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-04-07 update company_status Active - Proposal to Strike off => Active
2020-04-07 update registered_address
2020-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-03-07 update company_status Active => Active - Proposal to Strike off
2020-03-07 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 1-2 CHARTERHOUSE MEWS LONDON EC1M 6BB UNITED KINGDOM
2020-03-03 update statutory_documents FIRST GAZETTE
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-02-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2019-02-07 insert address 1-2 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB
2019-02-07 update registered_address
2019-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-04-16 update statutory_documents SECRETARY APPOINTED ALEXANDER PHILIP SIMON KEENE
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GOODMAN
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEENE
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE GOODMAN
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND KEENE
2018-03-08 update account_category TOTAL EXEMPTION SMALL => null
2018-03-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-09 update statutory_documents DIRECTOR APPOINTED ANNETTE SARA GOODMAN
2018-02-09 update statutory_documents DIRECTOR APPOINTED JACQUELINE SUSAN EALES
2018-02-09 update statutory_documents DIRECTOR APPOINTED MR JULIAN IVAN PETER SIMPOLE
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP SIMON KEENE / 17/01/2018
2018-02-08 update statutory_documents SECRETARY APPOINTED ANNETTE SARA GOODMAN
2018-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DENNIS KEENE / 17/01/2018
2018-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / ZHANG LUWU / 06/04/2016
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-02-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-01 update statutory_documents DIRECTOR APPOINTED ALEXANDER PHILIP SIMON KEENE
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 300
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BUZAN
2015-10-09 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-09 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-23 update statutory_documents 07/09/15 FULL LIST
2015-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 28/08/2015
2015-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OBE RAYMOND DENNIS KEENE / 28/08/2015
2015-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OBE RAYMOND DENNIS KEENE / 28/08/2015
2015-01-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2014-11-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-11-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-10-02 update statutory_documents 07/09/14 FULL LIST
2014-09-07 delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2014-09-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2014-09-07 update registered_address
2014-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2014-07-07 update account_ref_day 30 => 31
2014-07-07 update account_ref_month 9 => 3
2014-07-07 update accounts_next_due_date 2014-06-30 => 2014-12-31
2014-06-19 update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-05-07 delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT
2014-05-07 insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2014-05-07 update registered_address
2014-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-12 update statutory_documents 07/09/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-10 update statutory_documents 07/09/12 FULL LIST
2012-06-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 07/09/11 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-09-08 update statutory_documents 07/09/10 FULL LIST
2010-07-02 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 06/11/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BUZAN / 06/11/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS KEENE / 06/11/2009
2009-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND DENNIS KEENE / 06/11/2009
2009-09-07 update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION