LEVI DANA LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DANA LEVI / 29/06/2023
2023-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. DANA LEVI / 29/06/2023
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-01-26 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-31 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2021
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-02-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-01-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-09-30 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-09 update account_ref_day 30 => 31
2018-05-09 update account_ref_month 9 => 12
2018-05-09 update accounts_next_due_date 2019-06-30 => 2018-09-30
2018-04-16 update statutory_documents PREVSHO FROM 30/09/2018 TO 31/12/2017
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-02 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DANA LEVI / 22/05/2017
2017-01-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-16 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-13 delete address 1 EDGECUMBE COURT ASHBURTON ROAD CROYDON SURREY CR0 6AQ
2016-05-13 insert address DAMER HOUSE MEADOW WAY WICKFORD ESSEX ENGLAND SS12 9HA
2016-05-13 update registered_address
2016-05-04 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-05-04 update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 3
2016-04-29 update statutory_documents SECOND FILING WITH MUD 11/10/15 FOR FORM AR01
2016-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM, 1 EDGECUMBE COURT ASHBURTON ROAD, CROYDON, SURREY, CR0 6AQ
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-25 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-11-08 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-10-15 update statutory_documents 11/10/15 FULL LIST
2015-06-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-06-08 update accounts_last_madeup_date null => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 insert sic_code 86210 - General medical practice activities
2014-12-07 update account_ref_day 31 => 30
2014-12-07 update account_ref_month 10 => 9
2014-12-07 update accounts_next_due_date 2015-07-11 => 2015-06-30
2014-12-07 update returns_last_madeup_date null => 2014-10-11
2014-12-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-11-14 update statutory_documents PREVSHO FROM 31/10/2014 TO 30/09/2014
2014-11-14 update statutory_documents 11/10/14 FULL LIST
2014-04-07 delete address FLAT 32 THE ORCHARD RESIDENCES ETHELBERT ROAD CANTERBURY KENT UNITED KINGDOM CT1 3NQ
2014-04-07 insert address 1 EDGECUMBE COURT ASHBURTON ROAD CROYDON SURREY CR0 6AQ
2014-04-07 update registered_address
2014-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, FLAT 32 THE ORCHARD RESIDENCES, ETHELBERT ROAD, CANTERBURY, KENT, CT1 3NQ, UNITED KINGDOM
2014-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DANA LEVI / 15/02/2014
2013-10-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION