ANTHONY PAINE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-08 update statutory_documents 30/06/23 UNAUDITED ABRIDGED
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
2023-03-07 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-06-24 delete general_emails en..@anthonypaine.com
2022-06-24 delete email en..@anthonypaine.com
2022-06-24 insert alias Anthony Paine Limited
2022-06-24 insert email al..@anthonypaine.com
2022-06-24 insert management_pages_linkeddomain instagram.com
2022-06-24 insert person Alison Paine
2022-06-24 insert portfolio_pages_linkeddomain instagram.com
2022-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-23 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-06-27 delete phone +44 (0)1225 33 1935
2021-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-09-18 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-09-08 update robots_txt_status www.anthonypaine.com: 0 => 200
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-05 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-12 delete source_ip 108.60.15.28
2018-12-12 insert source_ip 176.74.20.8
2018-12-12 update robots_txt_status www.anthonypaine.com: 404 => 0
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-09 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2017-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
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
2017-07-30 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-01 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-11 update statutory_documents 31/12/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-01 update statutory_documents 31/12/14 FULL LIST
2014-12-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-22 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-13 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 12 => 6
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-03-16 update statutory_documents PREVSHO FROM 31/12/2012 TO 30/06/2012
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-06-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 31/12/11 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-08 update statutory_documents 31/12/09 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET PAINE / 08/01/2010
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES PAINE / 08/01/2010
2009-06-11 update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-06-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-01-28 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 18 MACAULAY BUILDINGS BATH BA1 6AT
2008-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3 EXETER ROAD LONDON NW2 4SJ
2007-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 24 HIGHGATE HIGH STREET HIGHGATE VILLAGE LONDON N6 5JG
2006-10-05 update statutory_documents NEW SECRETARY APPOINTED
2006-10-05 update statutory_documents SECRETARY RESIGNED
2006-01-30 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-14 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-03 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-01 update statutory_documents NEW SECRETARY APPOINTED
1998-02-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-01 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-09 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-01 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1992-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1992-03-03 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM: GRANBY HOUSE GRANBY TERRACE LONDON NW1 3SA
1991-02-25 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-06-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/89
1989-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-03-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310388
1989-02-24 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-09-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310387
1988-08-23 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1986-05-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-04-15 update statutory_documents CERTIFICATE OF INCORPORATION