U ONLY LIMITED - History of Changes


DateDescription
2019-07-08 update account_ref_day 24 => 23
2019-07-08 update accounts_next_due_date 2019-06-21 => 2019-09-18
2019-06-18 update statutory_documents PREVSHO FROM 24/06/2018 TO 23/06/2018
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-07 update account_ref_day 25 => 24
2019-04-07 update accounts_next_due_date 2019-03-25 => 2019-06-21
2019-03-21 update statutory_documents PREVSHO FROM 25/06/2018 TO 24/06/2018
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-10-07 update accounts_next_due_date 2018-09-26 => 2019-03-25
2018-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-07-08 update account_ref_day 26 => 25
2018-07-08 update accounts_next_due_date 2018-06-26 => 2018-09-26
2018-06-26 update statutory_documents CURRSHO FROM 26/06/2017 TO 25/06/2017
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-07 update account_ref_day 27 => 26
2018-04-07 update accounts_next_due_date 2018-03-27 => 2018-06-26
2018-03-26 update statutory_documents PREVSHO FROM 27/06/2017 TO 26/06/2017
2017-11-06 update person_identity_version FEDERICO FABIO GIAMMARUSTO: 0003 => 0005
2017-09-07 update accounts_last_madeup_date 2015-06-28 => 2016-06-30
2017-09-07 update accounts_next_due_date 2017-06-27 => 2018-03-27
2017-08-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO FABIO GIAMMARUSTO / 12/07/2017
2017-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / FEDERICO FABIO GIAMMARUSTO / 12/07/2017
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-27 update account_ref_day 28 => 27
2017-04-27 update accounts_next_due_date 2017-03-28 => 2017-06-27
2017-03-27 update statutory_documents PREVSHO FROM 28/06/2016 TO 27/06/2016
2016-10-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-28
2016-10-08 update accounts_next_due_date 2016-09-27 => 2017-03-28
2016-09-26 update statutory_documents 28/06/15 TOTAL EXEMPTION SMALL
2016-07-08 update account_ref_day 29 => 28
2016-07-08 update accounts_next_due_date 2016-06-30 => 2016-09-27
2016-07-08 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-08 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-27 update statutory_documents PREVSHO FROM 29/06/2015 TO 28/06/2015
2016-06-01 update statutory_documents 16/05/16 FULL LIST
2016-05-14 update account_ref_day 30 => 29
2016-05-14 update accounts_next_due_date 2016-03-31 => 2016-06-30
2016-03-31 update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-06-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-09 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-09 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-27 update statutory_documents 16/05/15 FULL LIST
2015-05-11 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-09 update person_identity_version FEDERICO FABIO GIAMMARUSTO: 0002 => 0003
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO FABIO GIAMMARUSTO / 03/10/2014
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-27 update statutory_documents 16/05/14 FULL LIST
2014-03-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-03-08 update accounts_last_madeup_date null => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-02-16 => 2015-03-31
2014-03-07 update person_identity_version FEDERICO FABIO GIAMMARUSTO: 0001 => 0002
2014-03-07 update person_usual_residence_country FEDERICO FABIO GIAMMARUSTO: ITALY => SWITZERLAND
2014-02-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update account_ref_month 5 => 6
2013-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO FABIO GIAMMARUSTO / 11/12/2013
2013-12-09 update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-06-26 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-26 update returns_last_madeup_date null => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-21 delete address CALDER & CO 1 REGENT STREET LONDON UNITED KINGDOM SW1Y 4NW
2013-06-21 insert address CALDER & CO 16 CARLES II STREET LONDON SW1Y 4NW
2013-06-21 update registered_address
2013-05-29 update statutory_documents 16/05/13 FULL LIST
2012-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM
2012-06-22 update statutory_documents SAIL ADDRESS CREATED
2012-06-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012
2012-05-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION