MADEIRA LONDON RETAIL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-29 => 2023-06-29
2024-04-07 update accounts_next_due_date 2024-03-29 => 2025-03-29
2023-04-07 update accounts_last_madeup_date 2021-06-29 => 2022-06-29
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-03-17 update statutory_documents 29/06/22 UNAUDITED ABRIDGED
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-29
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-29
2022-06-21 update statutory_documents 29/06/21 UNAUDITED ABRIDGED
2022-04-07 update account_ref_day 30 => 29
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-31 update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-03-31
2021-07-30 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-05-07 update account_ref_day 31 => 30
2021-05-07 update account_ref_month 7 => 6
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-31
2021-04-30 update statutory_documents PREVSHO FROM 31/07/2020 TO 30/06/2020
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOAO LUIS / 13/01/2017
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-25 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-08 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-06-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-06-08 update accounts_last_madeup_date null => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-04-27 => 2018-04-30
2017-05-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-13 update num_mort_charges 0 => 1
2016-05-13 update num_mort_outstanding 0 => 1
2016-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097045350001
2016-02-10 delete address UNIT 1-2 LINFORD STREET LONDON UNITED KINGDOM SW8 4UN
2016-02-10 insert address UNIT 1-2 LINFORD STREET LONDON SW8 4UN
2016-02-10 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date null => 2016-01-14
2016-02-10 update returns_next_due_date 2016-08-24 => 2017-02-11
2016-01-14 update statutory_documents 14/01/16 FULL LIST
2015-07-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION