IGLU.COM MANCO LIMITED - History of Changes


DateDescription
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES
2019-03-13 update person_usual_residence_country RICHARD SIDNEY JOHN DOWNS: UNITED KINGDOM => ENGLAND
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18
2019-01-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18
2019-01-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18
2019-01-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-03-30 update person_usual_residence_country RICHARD SIDNEY JOHN DOWNS: ENGLAND => UNITED KINGDOM
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/17
2018-02-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17
2018-02-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17
2018-02-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-03-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16
2017-03-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16
2017-03-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16
2017-03-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16
2016-07-07 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-07-07 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-06-06 update statutory_documents 22/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-12-10 update person_identity_version RICHARD SIDNEY JOHN DOWNS: 0002 => 0003
2015-12-10 update person_usual_residence_country RICHARD SIDNEY JOHN DOWNS: UNITED KINGDOM => ENGLAND
2015-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY JOHN DOWNS / 08/10/2015
2015-09-07 update num_mort_outstanding 3 => 2
2015-09-07 update num_mort_satisfied 0 => 1
2015-08-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-13 update person_name RICHARD DOWNS => RICHARD SIDNEY JOHN DOWNS
2015-08-13 update person_usual_residence_country RICHARD SIDNEY JOHN DOWNS: ENGLAND => UNITED KINGDOM
2015-07-10 update statutory_documents 12/06/15 STATEMENT OF CAPITAL GBP 4008.43
2015-07-10 update statutory_documents SUB-DIVISION 12/06/15
2015-07-07 update num_mort_charges 1 => 3
2015-07-07 update num_mort_outstanding 1 => 3
2015-07-07 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-07-07 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-06-24 update statutory_documents ADOPT ARTICLES 12/06/2015
2015-06-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080790720003
2015-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080790720002
2015-06-15 update statutory_documents 22/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-11 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-07-07 delete address 2ND FLOOR 165 THE BROADWAY WIMBLEDON LONDON UNITED KINGDOM SW19 1NE
2014-07-07 insert address 2ND FLOOR 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-07-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-06-24 update statutory_documents ARTICLES OF ASSOCIATION
2014-06-02 update statutory_documents 22/05/14 FULL LIST
2014-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2014-03-07 update accounts_last_madeup_date null => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-22 => 2015-02-28
2014-02-26 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-09-10 update person_usual_residence_country RICHARD DOWNS: UNITED KINGDOM => ENGLAND
2013-07-01 insert sic_code 79110 - Travel agency activities
2013-07-01 update returns_last_madeup_date null => 2013-05-22
2013-07-01 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-06-28 update statutory_documents 22/05/13 FULL LIST
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-06-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-21 update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 3903.13
2012-06-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-06-19 update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 35704.90
2012-06-19 update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 36285.400
2012-06-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED