SUPREMELOGIC - History of Changes


DateDescription
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIS JABRA HELOU
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2016-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-14 update statutory_documents 27/06/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-12 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-15 update statutory_documents 27/06/15 FULL LIST
2015-07-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-11 insert personal_emails a...@ntlworld.com
2014-12-11 delete email an..@supremelogic.co.uk
2014-12-11 insert email a...@ntlworld.com
2014-08-07 delete address NEW HOUSE CHURCH ROAD LLANISHEN CHEPSTOW GWENT UNITED KINGDOM NP16 6QS
2014-08-07 insert address NEW HOUSE CHURCH ROAD LLANISHEN CHEPSTOW GWENT NP16 6QS
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-29 update statutory_documents 27/06/14 FULL LIST
2014-07-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-12 insert email an..@yahoo.com
2013-10-31 insert index_pages_linkeddomain anisjabra.plus.com
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-23 update website_status DNSError => OK
2013-07-03 update statutory_documents 27/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update num_mort_outstanding 5 => 4
2013-06-26 update num_mort_satisfied 2 => 3
2013-06-21 delete address NEW HOUSE CHURCH ROAD LLANISHEN CHEPSTOW GWENT NP6 6QS
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert address NEW HOUSE CHURCH ROAD LLANISHEN CHEPSTOW GWENT UNITED KINGDOM NP16 6QS
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-05-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-18 update website_status OK => DNSError
2013-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-01 update website_status DomainNotFound => OK
2013-02-28 update website_status DomainNotFound
2012-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM NEW HOUSE CHURCH ROAD LLANISHEN CHEPSTOW GWENT NP6 6QS
2012-07-23 update statutory_documents 27/06/12 FULL LIST
2012-04-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-29 update statutory_documents 27/06/11 FULL LIST
2011-05-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 27/06/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANIS JABRA HELOU / 27/06/2010
2010-03-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-18 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-05 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-24 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-03 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-12 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-27 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-21 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents NEW SECRETARY APPOINTED
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents SECRETARY RESIGNED
1997-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION