FAIT ACCOMPLI (LONDON) LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-08 update statutory_documents DIRECTOR APPOINTED MR OLIVER RICHARD VIGORS
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-11-26 delete chairman Camilla Monckton
2022-11-26 delete managingdirector Alexander Fitzgibbons
2022-11-26 delete otherexecutives Jessica Lauder
2022-11-26 insert chairman Alexander Fitzgibbons
2022-11-26 insert managingdirector Jessica Lauder
2022-11-26 insert otherexecutives Camilla Monckton
2022-11-26 insert otherexecutives Danny Tupling
2022-11-26 insert otherexecutives Ollie Vigors
2022-11-26 insert person Danny Tupling
2022-11-26 insert person Ollie Vigors
2022-11-26 insert person Sacha Gibson
2022-11-26 update person_title Alexander Fitzgibbons: Managing Director => Chairman
2022-11-26 update person_title Camilla Monckton: Founder; Non - Executive Chairman => Non - Executive Director; Founder
2022-11-26 update person_title Jessica Lauder: Director => Managing Director
2022-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA STEPHANIE HURD / 01/08/2022
2022-06-21 delete otherexecutives Jessica Hurd
2022-06-21 insert otherexecutives Jessica Lauder
2022-06-21 delete person Georgia Faldo
2022-06-21 delete person Jessica Hurd
2022-06-21 delete person Rosanna Coats
2022-06-21 insert person Georgia Owen
2022-06-21 insert person Jessica Lauder
2022-06-21 insert person Rosanna Grant-Dalton
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-05 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2020
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-02-05 delete source_ip 176.32.230.2
2021-02-05 insert source_ip 35.214.81.125
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-12-26 delete email af..@faitaccompli.co.uk
2019-12-26 delete email cm..@faitaccompli.co.uk
2019-12-26 delete email dz..@faitaccompli.co.uk
2019-12-26 delete email gf..@faitaccompli.co.uk
2019-12-26 delete email io..@faitaccompli.co.uk
2019-12-26 delete email jh..@faitaccompli.co.uk
2019-12-26 delete email od..@faitaccompli.co.uk
2019-12-26 delete email om..@faitaccompli.co.uk
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-07-19 delete email sp..@faitaccompli.co.uk
2019-07-19 delete person Sybilla Pease
2019-06-20 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2019-03-22 insert email sp..@faitaccompli.co.uk
2019-03-22 insert person Sybilla Pease
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-03-15 delete finance_emails ac..@faitaccompli.co.uk
2018-03-15 delete email ac..@faitaccompli.co.uk
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents ADOPT ARTICLES 14/12/2017
2017-12-28 delete chairman Ambassador Louis Susman
2017-12-28 delete otherexecutives Camilla Monckton
2017-12-28 insert chairman Camilla Monckton
2017-12-28 insert finance_emails ac..@faitaccompli.co.uk
2017-12-28 delete email ga..@faitaccompli.co.uk
2017-12-28 delete person Ambassador Louis Susman
2017-12-28 delete person Jess Hurd
2017-12-28 insert email ac..@faitaccompli.co.uk
2017-12-28 insert email gf..@faitaccompli.co.uk
2017-12-28 insert person Georgia Faldo
2017-12-28 insert person Jessica Hurd
2017-12-28 update person_title Camilla Monckton: Founder; Shareholder; Director => Chairman; Founder; Shareholder
2017-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-14 update statutory_documents DIRECTOR APPOINTED MRS JESSICA STEPHANIE HURD
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS SUSMAN
2017-11-07 delete address 212 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2017-11-07 insert address 17 LEXHAM MEWS LONDON UNITED KINGDOM W8 6JW
2017-11-07 update registered_address
2017-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 212 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2017-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE MONCKTON / 17/10/2017
2017-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SEAMUS FITZGIBBONS / 17/10/2017
2017-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2017
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SEAMUS FITZGIBBONS / 17/10/2017
2017-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAMILLA CHARLOTTE MONCKTON / 17/10/2017
2017-10-16 delete address 212 The Plaza 535 Kings Road London SW10 0SZ United Kingdom
2017-10-16 insert address 17 Lexham Mews London W8 6JW United Kingdom
2017-10-16 update primary_contact 212 The Plaza 535 Kings Road London SW10 0SZ United Kingdom => 17 Lexham Mews London W8 6JW United Kingdom
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-19 delete otherexecutives Garth Kelly
2016-11-19 delete personal_emails ga..@faitaccompli.com
2016-11-19 delete email ga..@faitaccompli.com
2016-11-19 delete person Garth Kelly
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE MONCKTON / 17/10/2015
2016-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHARLOTTE MONCKTON / 17/10/2015
2016-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2015
2016-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2015
2016-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILA CHARLOTTE MONCKTON / 17/10/2015
2016-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 17/10/2015
2016-02-24 insert email io..@faitaccompli.co.uk
2016-02-24 insert person Isabella Olex
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-18 insert email om..@faitaccompli.co.uk
2016-01-18 insert person Oli Manca
2016-01-07 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2016-01-07 update returns_next_due_date 2015-11-14 => 2016-11-14
2016-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-11 update statutory_documents 17/10/15 FULL LIST
2015-10-07 delete address LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-10-07 insert address 212 THE PLAZA 535 KINGS ROAD LONDON SW10 0SZ
2015-10-07 update registered_address
2015-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-05-05 update website_status OK => DomainNotFound
2015-03-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2015-03-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-06 update statutory_documents 17/10/14 FULL LIST
2015-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-01-19 update statutory_documents DIRECTOR APPOINTED AMBASSADOR LOUIS BYRON SUSMAN
2014-05-12 delete personal_emails em..@faitaccompli.co.uk
2014-05-12 delete email ea..@faitaccompli.co.uk
2014-05-12 delete email em..@faitaccompli.co.uk
2014-05-12 delete person Emily Willi
2014-02-11 update website_status FlippedRobots => OK
2014-02-11 delete source_ip 62.44.77.151
2014-02-11 insert source_ip 176.32.230.2
2014-01-14 update website_status OK => FlippedRobots
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-29 update statutory_documents 17/10/13 FULL LIST
2013-11-19 update robots_txt_status www.faitaccompli.co.uk: 504 => 200
2013-11-05 update robots_txt_status www.faitaccompli.co.uk: 200 => 504
2013-11-05 update website_status FlippedRobots => OK
2013-10-31 update website_status OK => FlippedRobots
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-05-29 update website_status OK => DNSError
2012-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-27 update statutory_documents 17/10/12 FULL LIST
2012-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWMAN
2011-10-18 update statutory_documents 17/10/11 FULL LIST
2011-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-18 update statutory_documents 17/10/10 FULL LIST
2009-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-23 update statutory_documents 17/10/09 FULL LIST
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SEAMUS FITZGIBBONS / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMILA CHARLOTTE MONCKTON / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THEODORE LAWMAN / 23/10/2009
2008-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-17 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents ALTER ARTICLES 02/07/2008
2007-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-08 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-28 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM: REDMEAD HOUSE, UXBRIDGE ROAD, HILLINGDON HEATH, UXBRIDGE, MIDDX. UB10 0LT
2001-10-17 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2001-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents £ NC 100/1000 14/03/01
2001-04-23 update statutory_documents NC INC ALREADY ADJUSTED 14/03/01
2001-04-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents SECRETARY RESIGNED
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-01 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents DIRECTOR RESIGNED
1998-12-02 update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW SECRETARY APPOINTED
1998-01-06 update statutory_documents DIRECTOR RESIGNED
1998-01-06 update statutory_documents SECRETARY RESIGNED
1997-11-11 update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-12 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-04 update statutory_documents NEW SECRETARY APPOINTED
1996-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-06 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-11-04 update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-30 update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-08 update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-26 update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
1991-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-23 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-10 update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1987-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-27 update statutory_documents CERTIFICATE OF INCORPORATION
1987-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION