SHOWA (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALDUR AGUSTSSON / 15/09/2023
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-08-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-07-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGUST ALFREDSSON
2020-08-09 update account_category DORMANT => null
2020-08-09 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2020-06-08 update statutory_documents CESSATION OF AGUST ALFREDSSON AS A PSC
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-08-09 update account_category null => DORMANT
2018-08-09 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-09 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2017-08-07 update account_category DORMANT => null
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-09 update statutory_documents 08/06/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-09 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-09 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-08 update statutory_documents 08/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-12 update statutory_documents 08/06/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-02 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-21 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-11 update statutory_documents 08/06/13 FULL LIST
2013-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALDUR AGUSTSSON / 01/01/2013
2013-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13 update statutory_documents 08/06/12 FULL LIST
2012-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-09 update statutory_documents 08/06/11 FULL LIST
2011-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST ALFREDSSON / 01/06/2011
2010-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-08 update statutory_documents 08/06/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARALDUR AGUSTSSON / 24/02/2010
2009-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGUST ALFREDSSON / 08/06/2009
2009-06-09 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-11 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-08 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-21 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-12 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-11 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-03 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW SECRETARY APPOINTED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-06-12 update statutory_documents SECRETARY RESIGNED
2001-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION