WARM SUN IMPORT AND EXPORT CO., LTD - History of Changes


DateDescription
2024-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24
2024-04-29 update statutory_documents DIRECTOR APPOINTED DELE SHI
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2024-04-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELE SHI
2024-04-29 update statutory_documents CESSATION OF YOUXUE LIN AS A PSC
2024-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUXUE LIN
2024-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-07-07 delete sic_code 99999 - Dormant Company
2022-07-07 insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-24 update statutory_documents DIRECTOR APPOINTED YOUXUE LIN
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUXUE LIN
2017-08-24 update statutory_documents CESSATION OF LILI LU AS A PSC
2017-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILI LU
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-08 update returns_last_madeup_date 2015-06-11 => 2016-05-27
2016-06-08 update returns_next_due_date 2016-07-09 => 2017-06-24
2016-05-27 update statutory_documents 27/05/16 FULL LIST
2015-08-13 update account_category NO ACCOUNTS FILED => DORMANT
2015-08-13 update accounts_last_madeup_date null => 2015-06-30
2015-08-13 update accounts_next_due_date 2016-03-11 => 2017-03-31
2015-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10 delete address FLAT 107 25 INDESCON SQUARE LONDON ENGLAND E14 9DG
2015-07-10 insert address FLAT 107 25 INDESCON SQUARE LONDON E14 9DG
2015-07-10 insert sic_code 99999 - Dormant Company
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date null => 2015-06-11
2015-07-10 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-12 update statutory_documents 11/06/15 FULL LIST
2014-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION