JUANITA PROMOTIONS LIMITED - History of Changes


DateDescription
2023-08-07 update num_mort_charges 2 => 4
2023-08-07 update num_mort_outstanding 0 => 2
2023-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091370800003
2023-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091370800004
2023-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO ROMAN NEGRON / 18/07/2023
2023-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND HAMILTON / 18/07/2023
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO ROMAN NEGRON / 18/07/2023
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DESMOND HAMILTON / 18/07/2023
2023-07-07 update num_mort_outstanding 2 => 0
2023-07-07 update num_mort_satisfied 0 => 2
2023-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091370800001
2023-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091370800002
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-13 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-15 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-23 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-05-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-11-07 update num_mort_charges 0 => 2
2019-11-07 update num_mort_outstanding 0 => 2
2019-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091370800001
2019-10-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091370800002
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-03-15 insert otherexecutives JOHN DESMOND HAMILTON
2019-03-15 insert person JOHN DESMOND HAMILTON
2019-03-15 update number_of_registered_officers 1 => 2
2019-03-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-03-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-02-27 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents DIRECTOR APPOINTED MR JOHN DESMOND HAMILTON
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-04 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO ROMAN NEGRON / 01/01/2017
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DESMOND HAMILTON
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-05-13 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date null => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-18 => 2017-04-30
2016-04-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-07 delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE UNITED KINGDOM CW9 7RA
2015-09-07 insert address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA
2015-09-07 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date null => 2015-07-18
2015-09-07 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-11 update statutory_documents 18/07/15 FULL LIST
2014-10-09 delete otherexecutives JOHN DESMOND HAMILTON
2014-10-09 delete person JOHN DESMOND HAMILTON
2014-10-09 update number_of_registered_officers 2 => 1
2014-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
2014-07-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION