P1 MARINE FOUNDATION - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES
2023-08-08 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-02 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-01 update statutory_documents FIRST GAZETTE
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-07-07 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2021-10-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-10-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-09-03 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-04-19 delete source_ip 87.117.249.92
2021-04-19 insert source_ip 194.6.235.20
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-09 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-07-16 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-09-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-06 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASIF RANGOONWALA
2018-08-09 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-05-31
2018-07-03 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-06-07 update accounts_next_due_date 2018-05-31 => 2018-06-30
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA TASEER
2018-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF RANGOONWALA
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-08 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-01-26 update statutory_documents DIRECTOR APPOINTED MISS SABRINA NADINE TASEER
2016-12-12 insert about_pages_linkeddomain omniwebagency.com
2016-12-12 insert contact_pages_linkeddomain omniwebagency.com
2016-12-12 insert index_pages_linkeddomain omniwebagency.com
2016-12-12 insert management_pages_linkeddomain omniwebagency.com
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-06 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-18 update statutory_documents 12/08/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-03-31 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-03 insert person Duncan Johnstone
2015-02-03 update person_description Ashley Sponaugle => Ashley Sponaugle
2014-09-07 delete address QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON ENGLAND W1G 9RL
2014-09-07 insert address QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON W1G 9RL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-15 update statutory_documents 12/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-29 insert person Ashley Sponaugle
2014-05-21 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-31 delete source_ip 194.6.235.65
2014-01-31 insert source_ip 87.117.249.92
2014-01-07 delete address 80 SOUTH AUDLEY STREET LONDON LONDON W1K 1JH
2014-01-07 insert address QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON ENGLAND W1G 9RL
2014-01-07 update registered_address
2013-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 80 SOUTH AUDLEY STREET LONDON LONDON W1K 1JH
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-20 update statutory_documents 12/08/13 NO MEMBER LIST
2013-08-10 delete general_emails co..@p1marinefoundation.com
2013-08-10 delete address WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON, NW1 5RA
2013-08-10 delete email co..@p1marinefoundation.com
2013-08-10 delete phone +44 (0)207 170 4283
2013-08-10 insert address 86/87 Wimpole Street London W1G 9RL
2013-08-10 insert phone +44 (0) 207 258 8436
2013-08-10 update primary_contact WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON, NW1 5RA => 86/87 Wimpole Street London W1G 9RL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 85590 - Other education n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-12 => 2013-05-31
2013-05-20 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 12/08/12 NO MEMBER LIST
2012-06-11 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents 12/08/11 NO MEMBER LIST
2010-08-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION