THE OLD CHURCH STOKE NEWINGTON LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL HERCULES
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA PANUNZIO
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYAN CRICK
2023-06-27 update statutory_documents DIRECTOR APPOINTED SUSANNA FERRAR
2023-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAND
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRA PANUNZIO / 03/04/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents DIRECTOR APPOINTED ABIGAIL HERCULES
2023-04-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BLAND
2023-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MIRIAM PIERCE / 29/03/2023
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TYNDALL
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2023-02-17 update statutory_documents DIRECTOR APPOINTED MRS MARYAN JOY PENELOPE CRICK
2023-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENCE REBOURG
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALUCA MORARU
2022-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURTIS FULCHER
2022-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOROWITZ
2022-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LOIZOU
2022-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEETAL JADHAV
2022-02-27 update statutory_documents DIRECTOR APPOINTED MR JASON LOIZOU
2022-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-01 update statutory_documents DIRECTOR APPOINTED MISS RALUCA MORARU
2021-12-29 update statutory_documents DIRECTOR APPOINTED MR CURTIS FULCHER
2021-12-25 update statutory_documents DIRECTOR APPOINTED MISS CLEMENCE REBOURG
2021-12-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEHANI FERNANDO
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SIMON
2021-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THAMAYANTHY SIVALOGANATHAN
2021-07-07 update account_category null => MICRO ENTITY
2021-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PELTZ
2021-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBBS
2021-04-21 update statutory_documents DIRECTOR APPOINTED MISS RACHEL HOROWITZ
2021-04-18 update statutory_documents DIRECTOR APPOINTED MISS JESSICA ADAMS
2021-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYMEON VERVERIDIS
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEETAL JADHAV / 08/02/2021
2021-01-24 update statutory_documents DIRECTOR APPOINTED MRS SHEETAL JADHAV
2021-01-13 update statutory_documents DIRECTOR APPOINTED MR ALESSANDRA PANUNZIO
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TYSON
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LYONS
2020-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-21 update statutory_documents DIRECTOR APPOINTED MR PETER SIMON
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2020-02-20 update statutory_documents DIRECTOR APPOINTED MRS THAMAYANTHY SIVALOGANATHAN
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYMEON VERVERIDIS / 19/10/2019
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBSON
2019-04-10 update statutory_documents DIRECTOR APPOINTED MS SANDRA LYONS
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBSON
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN TYNDALL
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ABERCROMBIE
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-02-29 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON
2017-04-27 update account_ref_day 28 => 31
2017-04-27 update account_ref_month 2 => 3
2017-04-27 update accounts_next_due_date 2017-11-30 => 2017-12-31
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-08 update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017
2017-01-11 update statutory_documents DIRECTOR APPOINTED MR SYMEON VERVERIDIS
2017-01-11 update statutory_documents DIRECTOR APPOINTED MS ANGELA MIRIAM PIERCE
2017-01-11 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN PELTZ
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT BENJAMIN ABERCROMBIE
2017-01-10 update statutory_documents DIRECTOR APPOINTED MS SHEHANI FERNANDO
2016-11-29 update statutory_documents DIRECTOR APPOINTED MR JEREMY DARREN GIBBS
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-09 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-08-02 update statutory_documents DIRECTOR APPOINTED MS RACHEL ANNA TYSON
2016-05-13 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-05-13 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-03-03 update statutory_documents 11/02/16 NO MEMBER LIST
2016-02-18 update statutory_documents DIRECTOR APPOINTED MS SARAH ANN ROBSON
2016-02-18 update statutory_documents SECRETARY APPOINTED MR GRAHAM KENNETH ROBSON
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE MILLS
2016-02-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date null => 2015-02-28
2016-02-12 update accounts_next_due_date 2016-01-11 => 2016-11-30
2016-01-08 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-12-09 update accounts_next_due_date 2015-11-11 => 2016-01-11
2015-05-08 update returns_last_madeup_date null => 2015-02-11
2015-04-08 delete address NEWCHURCH ROOMS ST MARY'S CHURCH STOKE NEWINGTON CHURCH STREET STOKE NEWINGTON LONDON N16 9ES
2015-04-08 insert address NEW CHURCH ROOMS ST. MARY'S CHURCH STOKE NEWINGTON CHURCH STREET LONDON N16 9ES
2015-04-08 insert sic_code 90020 - Support activities to performing arts
2015-04-08 update registered_address
2015-04-08 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2015 FROM NEWCHURCH ROOMS ST MARY'S CHURCH STOKE NEWINGTON CHURCH STREET STOKE NEWINGTON LONDON N16 9ES
2015-03-07 update statutory_documents 11/02/15 NO MEMBER LIST
2014-06-07 insert company_previous_name SMART, STOKE NEWINGTON LTD.
2014-06-07 update name SMART, STOKE NEWINGTON LTD. => THE OLD CHURCH STOKE NEWINGTON LIMITED
2014-05-15 update statutory_documents COMPANY NAME CHANGED SMART, STOKE NEWINGTON LTD. CERTIFICATE ISSUED ON 15/05/14
2014-04-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION