PHOTO-SONICS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-10-14 delete source_ip 167.99.82.148
2023-10-14 insert source_ip 212.70.64.168
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES
2023-01-10 delete alias Photo-Sonics International Limited
2022-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-06-12 delete partner Eon Instrumentation Inc.
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2021-01-24 insert alias Photo-Sonics International Limited
2021-01-24 insert partner Eon Instrumentation Inc.
2020-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEPELLEY
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT OPERATIONS CONRAD KIEL / 07/11/2016
2019-06-10 delete person Heim Ground
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-09-09 update website_status FlippedRobots => OK
2018-09-09 delete source_ip 104.28.4.26
2018-09-09 delete source_ip 104.28.5.26
2018-09-09 insert source_ip 167.99.82.148
2018-08-09 update website_status OK => FlippedRobots
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-09 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-01-26 update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT OPERATIONS CONRAD KIEL
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-08-25 delete person ITAI Crash Day
2016-04-24 update website_status ErrorPage => OK
2016-04-24 delete source_ip 5.77.34.40
2016-04-24 insert source_ip 104.28.4.26
2016-04-24 insert source_ip 104.28.5.26
2016-03-07 update website_status OK => ErrorPage
2016-02-11 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-02-11 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-01-26 update statutory_documents 22/01/16 FULL LIST
2016-01-11 delete source_ip 104.28.4.26
2016-01-11 delete source_ip 104.28.5.26
2016-01-11 insert source_ip 5.77.34.40
2016-01-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-01-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-10-14 update website_status OK => FlippedRobots
2015-07-09 delete index_pages_linkeddomain sitebuilderspot.com
2015-07-09 update website_status FlippedRobots => OK
2015-07-08 update statutory_documents DIRECTOR APPOINTED MR SIMON ARTHUR HARRIS
2015-07-03 update website_status OK => FlippedRobots
2015-06-02 update website_status FlippedRobots => OK
2015-06-02 insert index_pages_linkeddomain sitebuilderspot.com
2015-05-11 update website_status OK => FlippedRobots
2015-02-07 update returns_last_madeup_date 2014-01-23 => 2015-01-22
2015-02-07 update returns_next_due_date 2015-02-20 => 2016-02-19
2015-02-03 update website_status FlippedRobots => OK
2015-02-03 delete contact_pages_linkeddomain chronoengine.com
2015-01-27 update website_status OK => FlippedRobots
2015-01-22 update statutory_documents 22/01/15 FULL LIST
2014-12-23 update website_status FlippedRobots => OK
2014-12-17 update website_status OK => FlippedRobots
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-11-10 delete source_ip 5.77.34.40
2014-11-10 insert source_ip 104.28.4.26
2014-11-10 insert source_ip 104.28.5.26
2014-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIEL
2014-07-29 update website_status FlippedRobots => OK
2014-07-12 update website_status OK => FlippedRobots
2014-02-07 update returns_last_madeup_date 2013-01-24 => 2014-01-23
2014-02-07 update returns_next_due_date 2014-02-21 => 2015-02-20
2014-01-23 update statutory_documents 23/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-27 update website_status FlippedRobots => OK
2013-08-28 update website_status OK => FlippedRobots
2013-07-17 delete index_pages_linkeddomain mambo-foundation.org
2013-07-17 delete source_ip 109.75.171.91
2013-07-17 insert source_ip 5.77.34.40
2013-06-24 update returns_last_madeup_date 2012-01-31 => 2013-01-24
2013-06-24 update returns_next_due_date 2013-02-28 => 2014-02-21
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-01-25 update statutory_documents 24/01/13 FULL LIST
2013-01-21 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2012-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-25 delete email ma..@photo-sonics.co.uk
2012-02-01 update statutory_documents 31/01/12 FULL LIST
2011-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-02-03 update statutory_documents 03/02/11 FULL LIST
2010-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-02-04 update statutory_documents 03/02/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP KIEL III / 01/10/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP KIEL / 01/10/2009
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TREESUWAN / 01/10/2009
2009-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEPELLEY / 17/12/2009
2009-02-23 update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN NEAL
2008-02-05 update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents SECRETARY RESIGNED
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2007-12-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-04-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK OXFORD OX14 4SH
2007-03-22 update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-03-23 update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-28 update statutory_documents NEW SECRETARY APPOINTED
2005-04-28 update statutory_documents SECRETARY RESIGNED
2005-02-24 update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-02 update statutory_documents AUD RES SECTION 394 ONLY
2004-08-17 update statutory_documents AUDITOR'S RESIGNATION
2004-02-26 update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-03 update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM: PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH
2002-06-17 update statutory_documents AUDITOR'S RESIGNATION
2002-06-17 update statutory_documents RE AUD STAT
2002-03-22 update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM: BUXTON COURT 3, WEST WAY OXFORD OX2 0SZ.
2001-03-21 update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-07 update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-01 update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1999-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-03-24 update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-03 update statutory_documents RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-23 update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-01-30 update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-02-20 update statutory_documents RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-01 update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM: STERLING HOUSE 19-23 HIGH STREET KIDLINGTON OXFORD, OXON OX5 2DH
1992-03-19 update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1991-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-03 update statutory_documents NC INC ALREADY ADJUSTED 30/09/91
1991-10-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1991-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-03 update statutory_documents £ NC 100/1000 30/09/9
1991-08-22 update statutory_documents DIRECTOR RESIGNED
1991-08-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/91
1991-08-12 update statutory_documents COMPANY NAME CHANGED COLESLAW 197 LIMITED CERTIFICATE ISSUED ON 13/08/91
1991-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION