EPAK ELECTRONICS - History of Changes


DateDescription
2023-08-25 update statutory_documents DIRECTOR APPOINTED MS JORDAN EMMA BLAMEY
2023-07-31 update statutory_documents DIRECTOR APPOINTED MRS DIFNA ANN BLAMEY
2023-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIFNA BLAMEY
2023-06-27 update statutory_documents DIRECTOR APPOINTED MRS DIFNA ANN BLAMEY
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIFNA BLAMEY
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORLEY BLAMEY
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-13 delete index_pages_linkeddomain templated.co
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-18 insert sales_emails or..@epakelectronics.com
2020-03-18 insert email or..@epakelectronics.com
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-12 delete alias The Epak Electronics Ltd
2018-09-12 insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-18 delete source_ip 204.174.223.201
2016-11-18 insert source_ip 64.40.126.97
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
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
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2016-01-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-12-11 update statutory_documents 13/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-21 insert about_pages_linkeddomain templated.co
2015-02-21 insert contact_pages_linkeddomain templated.co
2015-02-21 insert index_pages_linkeddomain templated.co
2015-02-21 insert terms_pages_linkeddomain templated.co
2015-01-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-01-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-10 update statutory_documents 13/11/14 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
2014-09-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2014-01-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-12-05 update statutory_documents 13/11/13 FULL LIST
2013-10-28 delete index_pages_linkeddomain micromanu.com
2013-10-28 insert contact_pages_linkeddomain google.co.uk
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-24 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-12 update statutory_documents 13/11/12 FULL LIST
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-09 update statutory_documents 13/11/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 13/11/10 FULL LIST
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-23 update statutory_documents 13/11/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIFNA ANN BLAMEY / 10/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORLEY CHARLES BLAMEY / 10/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BLAMEY / 10/12/2009
2009-12-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES BLAMEY / 10/12/2009
2009-10-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-07 update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-27 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-29 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-21 update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-24 update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-03 update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-11 update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-19 update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-01 update statutory_documents RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-17 update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-31 update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-20 update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS
1992-08-19 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
1991-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-14 update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-01-08 update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-01 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-11 update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1989-02-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/11/87
1989-01-27 update statutory_documents ALTER MEM AND ARTS 091187
1989-01-24 update statutory_documents £ NC 100/20000
1989-01-20 update statutory_documents RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS
1988-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 34 HOLMETHORPE AVENUE REDHILL SURREY RH1 2RV
1988-01-26 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1987-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1987-01-10 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1986-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84