IMOB CONSTRUCTION LTD - History of Changes


DateDescription
2024-04-07 delete address 10 GROUND FLOOR MASONS AVENUE HARROW MIDDLESEX ENGLAND HA3 5AP
2024-04-07 insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF
2024-04-07 update registered_address
2023-10-07 update account_ref_day 29 => 31
2023-10-07 update accounts_last_madeup_date 2021-12-30 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-29 => 2024-09-30
2023-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05 update statutory_documents PREVEXT FROM 29/12/2022 TO 31/12/2022
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-29
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-09-30 update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021
2022-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-24 update statutory_documents DIRECTOR APPOINTED MR CLAUDIU POP-BUIA
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU POP-BUIA
2021-05-24 update statutory_documents CESSATION OF MIHAIL VASILE DODEA AS A PSC
2021-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAIL DODEA
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-30
2020-12-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-05-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAIL VASILE DODEA
2020-05-16 update statutory_documents CESSATION OF VASILE CONSTANTIN IONESI AS A PSC
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBHASH MEPANI
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-10-31 => 2017-12-30
2018-11-07 update accounts_next_due_date 2018-12-29 => 2019-09-30
2018-10-30 update statutory_documents 30/12/17 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-29
2018-09-29 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017
2018-06-07 insert sic_code 85320 - Technical and vocational secondary education
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-11-07 update account_ref_month 10 => 12
2017-11-07 update accounts_next_due_date 2018-07-31 => 2018-09-30
2017-10-24 update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017
2017-07-07 delete address 119 PREMIER HOUSE STATION ROAD EDGWARE ENGLAND HA8 7BJ
2017-07-07 insert address 10 GROUND FLOOR MASONS AVENUE HARROW MIDDLESEX ENGLAND HA3 5AP
2017-07-07 update registered_address
2017-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 119 PREMIER HOUSE STATION ROAD EDGWARE HA8 7BJ ENGLAND
2017-04-12 update statutory_documents DIRECTOR APPOINTED MR SUBHASH MEPANI
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASILE IONESI
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR MIHAIL VASILE DODEA
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-07 delete address 140 FIELD END ROAD PINNER MIDDLESEX HA5 1RJ
2017-01-07 delete sic_code 85310 - General secondary education
2017-01-07 delete sic_code 85320 - Technical and vocational secondary education
2017-01-07 delete sic_code 85600 - Educational support services
2017-01-07 insert address 119 PREMIER HOUSE STATION ROAD EDGWARE ENGLAND HA8 7BJ
2017-01-07 insert company_previous_name PRESTIGE QUALIFICATIONS LTD
2017-01-07 insert sic_code 41202 - Construction of domestic buildings
2017-01-07 update account_category null => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-01-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-07 update name PRESTIGE QUALIFICATIONS LTD => IMOB CONSTRUCTION LTD
2017-01-07 update registered_address
2016-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 140 FIELD END ROAD PINNER MIDDLESEX HA5 1RJ
2016-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE CONSTANTIN IONESI / 01/12/2016
2016-12-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents COMPANY NAME CHANGED PRESTIGE QUALIFICATIONS LTD CERTIFICATE ISSUED ON 02/12/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-12-08 delete address 140 FIELD END ROAD PINNER MIDDLESEX ENGLAND HA5 1RJ
2015-12-08 delete sic_code 62020 - Information technology consultancy activities
2015-12-08 insert address 140 FIELD END ROAD PINNER MIDDLESEX HA5 1RJ
2015-12-08 insert sic_code 41201 - Construction of commercial buildings
2015-12-08 insert sic_code 85310 - General secondary education
2015-12-08 insert sic_code 85320 - Technical and vocational secondary education
2015-12-08 insert sic_code 85600 - Educational support services
2015-12-08 update account_category TOTAL EXEMPTION SMALL => null
2015-12-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-10-25 => 2015-10-25
2015-12-08 update returns_next_due_date 2015-11-22 => 2016-11-22
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI MUNTEAN
2015-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-20 update statutory_documents DIRECTOR APPOINTED MR VASILE CONSTANTIN IONESI
2015-11-20 update statutory_documents 25/10/15 FULL LIST
2015-11-08 delete address UNIT 6, 7TH FLOOR, BERKELEY HOUSE HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7RP
2015-11-08 insert address 140 FIELD END ROAD PINNER MIDDLESEX ENGLAND HA5 1RJ
2015-11-08 insert company_previous_name PROFESSIONAL TRAINING DEVELOPMENT LTD
2015-11-08 update name PROFESSIONAL TRAINING DEVELOPMENT LTD => PRESTIGE QUALIFICATIONS LTD
2015-11-08 update registered_address
2015-10-22 update statutory_documents COMPANY NAME CHANGED PROFESSIONAL TRAINING DEVELOPMENT LTD CERTIFICATE ISSUED ON 22/10/15
2015-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 6, 7TH FLOOR, BERKELEY HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 7RP ENGLAND
2015-08-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-08-12 update accounts_last_madeup_date null => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-25 => 2016-07-31
2015-07-15 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-08 delete address 54 CEDAR DRIVE PINNER MIDDLESEX HA5 4DE
2015-07-08 insert address UNIT 6, 7TH FLOOR, BERKELEY HOUSE HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7RP
2015-07-08 insert company_previous_name ANDY MUNTEAN LTD
2015-07-08 update name ANDY MUNTEAN LTD => PROFESSIONAL TRAINING DEVELOPMENT LTD
2015-07-08 update registered_address
2015-06-24 update statutory_documents COMPANY NAME CHANGED ANDY MUNTEAN LTD CERTIFICATE ISSUED ON 24/06/15
2015-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 54 CEDAR DRIVE PINNER MIDDLESEX HA5 4DE
2014-11-07 delete address 54 CEDAR DRIVE PINNER MIDDLESEX ENGLAND HA5 4DE
2014-11-07 insert address 54 CEDAR DRIVE PINNER MIDDLESEX HA5 4DE
2014-11-07 insert sic_code 62020 - Information technology consultancy activities
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-10-25
2014-11-07 update returns_next_due_date 2014-11-22 => 2015-11-22
2014-10-28 update statutory_documents 25/10/14 FULL LIST
2014-08-07 delete address 35A BURNT OAK BROADWAY EDGWARE MIDDLESEX UNITED KINGDOM HA8 5JZ
2014-08-07 insert address 54 CEDAR DRIVE PINNER MIDDLESEX ENGLAND HA5 4DE
2014-08-07 update registered_address
2014-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 35A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5JZ UNITED KINGDOM
2013-10-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION