SERFILCO - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2022-12-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-21 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-09-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-07-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_month 7 => 12
2017-04-27 update accounts_next_due_date 2017-04-30 => 2017-09-30
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-08 update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016
2016-08-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT SAWYER
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-04-22 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-11 update statutory_documents 02/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update num_mort_charges 3 => 4
2015-05-08 update num_mort_outstanding 2 => 3
2015-05-08 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-05-08 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-20 update statutory_documents 02/03/15 FULL LIST
2015-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012251210004
2015-03-09 delete source_ip 195.102.241.30
2015-03-09 insert source_ip 195.8.66.1
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB BERG
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-28 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address SIEMENS ROAD NORTHBANK IND. ESTATE IRLAM MANCHESTER UNITED KINGDOM M44 5AH
2014-04-07 insert address SIEMENS ROAD NORTHBANK IND. ESTATE IRLAM MANCHESTER M44 5AH
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-20 update statutory_documents 02/03/14 FULL LIST
2013-07-07 update website_status ServerDown => OK
2013-07-07 delete contact_pages_linkeddomain 2013redbottoms.webs.com
2013-07-07 delete contact_pages_linkeddomain highheel2013.webs.com
2013-07-07 delete contact_pages_linkeddomain louboutinbuy.webs.com
2013-07-07 delete contact_pages_linkeddomain redbottomstore.webs.com
2013-07-07 delete contact_pages_linkeddomain salelouboutin.webs.com
2013-07-07 delete contact_pages_linkeddomain shoeslouboutin.webs.com
2013-07-07 delete contact_pages_linkeddomain shoplouboutin.webs.com
2013-07-07 delete index_pages_linkeddomain 2013redbottoms.webs.com
2013-07-07 delete index_pages_linkeddomain highheel2013.webs.com
2013-07-07 delete index_pages_linkeddomain louboutinbuy.webs.com
2013-07-07 delete index_pages_linkeddomain redbottomstore.webs.com
2013-07-07 delete index_pages_linkeddomain salelouboutin.webs.com
2013-07-07 delete index_pages_linkeddomain shoeslouboutin.webs.com
2013-07-07 delete index_pages_linkeddomain shoplouboutin.webs.com
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-05-26 update website_status OK => ServerDown
2013-04-26 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-04-14 insert contact_pages_linkeddomain 2013redbottoms.webs.com
2013-04-14 insert contact_pages_linkeddomain highheel2013.webs.com
2013-04-14 insert contact_pages_linkeddomain louboutinbuy.webs.com
2013-04-14 insert contact_pages_linkeddomain redbottomstore.webs.com
2013-04-14 insert contact_pages_linkeddomain salelouboutin.webs.com
2013-04-14 insert contact_pages_linkeddomain shoeslouboutin.webs.com
2013-04-14 insert contact_pages_linkeddomain shoplouboutin.webs.com
2013-04-14 insert index_pages_linkeddomain 2013redbottoms.webs.com
2013-04-14 insert index_pages_linkeddomain highheel2013.webs.com
2013-04-14 insert index_pages_linkeddomain louboutinbuy.webs.com
2013-04-14 insert index_pages_linkeddomain redbottomstore.webs.com
2013-04-14 insert index_pages_linkeddomain salelouboutin.webs.com
2013-04-14 insert index_pages_linkeddomain shoeslouboutin.webs.com
2013-04-14 insert index_pages_linkeddomain shoplouboutin.webs.com
2013-03-25 update statutory_documents 02/03/13 FULL LIST
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUW WILLIAMS / 01/08/2012
2012-05-03 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 02/03/12 FULL LIST
2011-06-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 4B BROADOAK INDUSTRIAL PARK ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RW
2011-03-30 update statutory_documents 02/03/11 FULL LIST
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-03-24 update statutory_documents SAIL ADDRESS CREATED
2010-03-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-24 update statutory_documents 02/03/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HENRY BERG / 01/10/2009
2009-08-08 update statutory_documents COMPANY NAME CHANGED SERFILCO EUROPE LTD. CERTIFICATE ISSUED ON 10/08/09
2009-04-27 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-10 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-03 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-14 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents NEW SECRETARY APPOINTED
2004-08-20 update statutory_documents SECRETARY RESIGNED
2004-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-06 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-09 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-03-13 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-26 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-19 update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-27 update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-04 update statutory_documents RETURN MADE UP TO 02/03/97; CHANGE OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-06 update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-03-15 update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-03-01 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-01 update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-02-23 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-04-02 update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-05-29 update statutory_documents RETURN MADE UP TO 22/03/91; CHANGE OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-05-08 update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-20 update statutory_documents COMPANY NAME CHANGED SERFILCO U.K. LIMITED CERTIFICATE ISSUED ON 21/11/89
1989-02-21 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-05-03 update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-03-31 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS