BOUNTIXP LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-29 => 2024-08-29
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-07 delete address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON UNITED KINGDOM W2 5SH
2023-04-07 insert address 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON ENGLAND W2 5SH
2023-04-07 update registered_address
2022-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-29 => 2023-08-29
2022-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-03-07 insert company_previous_name UMEWE LIMITED
2022-03-07 update name UMEWE LIMITED => BOUNTIXP LIMITED
2022-02-18 update statutory_documents COMPANY NAME CHANGED UMEWE LIMITED CERTIFICATE ISSUED ON 18/02/22
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-29 => 2022-08-29
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2020-12-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 08/08/2020
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-29 => 2021-08-29
2020-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-08 update accounts_next_due_date 2020-08-29 => 2020-11-29
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-08-29
2019-09-07 update account_ref_day 30 => 29
2019-09-07 update accounts_next_due_date 2019-08-31 => 2019-11-30
2019-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-08-30 update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018
2019-01-07 update registered_address
2018-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-10-07 update accounts_last_madeup_date null => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-24 => 2019-08-31
2018-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08 delete address 3RD FLOOR, 14 HANOVER STREET LONDON ENGLAND W1S 1YH
2018-01-08 insert address 36 - 38 WESTBOURNE GROVE NEWTON ROAD LONDON UNITED KINGDOM W2 5SH
2018-01-08 update registered_address
2017-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2017-12-08 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SLOANE
2017-12-08 update statutory_documents CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-12-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SLOANE
2017-12-08 update statutory_documents CESSATION OF RON SCHIFF AS A PSC
2017-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON SCHIFF
2016-11-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION