TOKADA SERVICES LIMITED - History of Changes


DateDescription
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-07 update account_category DORMANT => UNAUDITED ABRIDGED
2018-11-13 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-10-07 update account_category null => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-08 update account_category DORMANT => null
2017-12-21 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-07 update account_category null => TOTAL EXEMPTION SMALL
2017-04-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2017-04-11 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-12-21 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-03 update statutory_documents 01/06/16 FULL LIST
2016-04-04 delete otherexecutives DANIEL ROWE
2016-04-04 delete person DANIEL ROWE
2016-04-04 insert otherexecutives MATHIAS HINTZE
2016-04-04 insert person MATHIAS HINTZE
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR. MATHIAS HINTZE
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ROWE
2015-10-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-02 update statutory_documents 01/06/15 FULL LIST
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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address 69 GREAT HAMPTON STREET BIRMINGHAM UNITED KINGDOM B18 6EW
2014-07-07 insert address 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-03 update statutory_documents 01/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-02 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-29 update number_of_registered_officers 2 => 1
2013-06-28 delete otherexecutives ALEXANDRA RATZOW
2013-06-28 delete person ALEXANDRA RATZOW
2013-06-28 insert otherexecutives DANIEL ROWE
2013-06-28 insert person DANIEL ROWE
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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-04 update statutory_documents 01/06/13 FULL LIST
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2012-06-21 update statutory_documents DIRECTOR APPOINTED MR DANIEL ROWE
2012-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RATZOW
2012-06-06 update statutory_documents 01/06/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-02 update statutory_documents 01/06/11 FULL LIST
2010-06-07 update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION