LAST MINUTE WEDDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRAMER / 25/10/2018
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-27 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BRAMER
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE BUTTON
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA BRAMER
2018-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 12/07/2016
2016-07-07 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-07 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-06 update statutory_documents 30/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-08-10 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-08-10 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-07-23 update statutory_documents 30/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-30 update statutory_documents 30/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-01 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-01 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-22 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-06-05 update statutory_documents 30/05/13 FULL LIST
2013-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE BUTTON / 10/08/2012
2012-08-09 update statutory_documents 30/05/12 FULL LIST
2012-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE JANE BUTTON / 29/05/2012
2012-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 08/08/2012
2011-06-14 update statutory_documents 30/05/11 FULL LIST
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 29/04/2011
2011-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 29/04/2011
2011-06-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 29/04/2011
2011-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE JANE BUTTON / 20/01/2011
2011-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DIXON / 21/01/2011
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BUTTON / 13/12/2010
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BRAMER / 05/10/2010
2010-06-14 update statutory_documents 30/05/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRAMER / 30/05/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 01/07/2009
2010-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 01/07/2009
2010-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BRAMER / 01/07/2008
2008-10-06 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DIXON / 11/09/2007
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-21 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents SECRETARY RESIGNED
2006-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION