ADMIRANTIS LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 insert sic_code 68100 - Buying and selling of own real estate
2021-04-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-07-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-05-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CUMBERLAND
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-19 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date null => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-18 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-06-07 update account_ref_month 3 => 1
2016-06-07 update accounts_next_due_date 2016-12-06 => 2016-10-31
2016-05-24 update statutory_documents PREVSHO FROM 31/03/2016 TO 31/01/2016
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE CUMBERLAND / 23/05/2016
2016-05-11 delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ
2016-05-11 insert address RADNOR HOUSE, 90 RADNOR STREET SWINDON WILTSHIRE ENGLAND SN1 3PS
2016-05-11 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-05-11 update registered_address
2016-05-11 update returns_last_madeup_date null => 2016-03-06
2016-05-11 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-03-27 update statutory_documents 06/03/16 FULL LIST
2016-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND
2016-03-08 update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE CUMBERLAND
2015-03-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION