CREST - History of Changes


DateDescription
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
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
2023-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07 delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2022-09-07 delete sic_code 46190 - Agents involved in the sale of a variety of goods
2022-09-07 insert sic_code 99999 - Dormant Company
2022-09-07 update account_category MICRO ENTITY => DORMANT
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GHANDI BARAYA / 09/07/2021
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GHANDI BARAYA / 09/07/2021
2021-07-12 update statutory_documents CESSATION OF DIANA GEORGE BARAYA AS A PSC
2021-07-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2021
2021-07-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-05-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHANDI BARAYA
2021-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANA GEORGE BARAYA / 15/05/2021
2021-05-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2021
2021-04-23 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/11/2020
2021-04-22 update statutory_documents TERMINATE DIR APPOINTMENT
2021-04-20 update statutory_documents SECRETARY APPOINTED GHANDI BARAYA
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BARAYA
2021-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GHANDI BARAYA
2021-04-06 update website_status IndexPageFetchError => OK
2021-04-06 delete source_ip 216.129.207.7
2021-04-06 insert index_pages_linkeddomain elegantthemes.com
2021-04-06 insert index_pages_linkeddomain wordpress.org
2021-04-06 insert source_ip 199.167.131.27
2021-01-28 update website_status IndexOfPage => IndexPageFetchError
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-20 update website_status IndexPageFetchError => IndexOfPage
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-10 update website_status OK => IndexPageFetchError
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-12-06 delete address 136 EPSOM ROAD CROYDON SURREY CR0 4PY
2018-12-06 insert address 1 DEACON CLOSE PURLEY ENGLAND CR8 3QX
2018-12-06 update registered_address
2018-11-19 update website_status IndexOfPage => OK
2018-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 136 EPSOM ROAD CROYDON SURREY CR0 4PY
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09 update website_status IndexPageFetchError => IndexOfPage
2017-12-08 update website_status IndexOfPage => IndexPageFetchError
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-18 update website_status OK => IndexOfPage
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-06 update statutory_documents 28/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update num_mort_charges 3 => 4
2015-07-07 update num_mort_outstanding 3 => 4
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023772730004
2015-05-05 update statutory_documents 28/04/15 FULL LIST
2015-04-07 update num_mort_charges 2 => 3
2015-04-07 update num_mort_outstanding 2 => 3
2015-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023772730003
2015-03-05 delete source_ip 208.92.222.103
2015-03-05 insert source_ip 216.129.207.7
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-09 update statutory_documents 28/04/14 FULL LIST
2014-03-05 update website_status OK => ErrorPage
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANA GEORGE BARAYA / 25/02/2014
2014-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GHANDI BARAYA / 25/02/2014
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANA GEORGE AMSO BARAYA / 25/02/2014
2014-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GHANDI DAOUD BARAYA / 25/02/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update website_status OK => InvalidContent
2013-05-16 update statutory_documents 28/04/13 FULL LIST
2013-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. DIANA GEORGE AMSO BARAYA / 30/09/2012
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 28/04/12 FULL LIST
2011-09-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 28/04/11 FULL LIST
2010-09-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-06 update statutory_documents 28/04/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEORGE AMSO BARAYA / 28/04/2010
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHANDI DAOUD BARAYA / 28/04/2010
2009-05-08 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-08 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07 update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-04 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 15 HAREFIELD ROAD MAIDENHEAD BERKSHIRE SL6 5EA
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-28 update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02 update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA
1997-05-09 update statutory_documents RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-29 update statutory_documents AUDITOR'S RESIGNATION
1996-05-22 update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents NEW SECRETARY APPOINTED
1996-01-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-02 update statutory_documents RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-06 update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-06 update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
1991-06-15 update statutory_documents RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS
1991-06-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-03 update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 31 CORSHAM STREET LONDON N1 6DR
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-21 update statutory_documents ALTER MEM AND ARTS 20/02/91
1991-03-18 update statutory_documents COMPANY NAME CHANGED DELTAFINCH LIMITED CERTIFICATE ISSUED ON 19/03/91
1989-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION