AMALFI WHITE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-26 delete email ev..@amalfiwhite.com
2023-01-30 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ONE OFF GROUP LTD / 20/09/2022
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD DEVEY SMITH / 20/09/2022
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-03-25 delete about_pages_linkeddomain trackeat.co.uk
2022-03-25 delete contact_pages_linkeddomain trackeat.co.uk
2022-03-25 delete index_pages_linkeddomain trackeat.co.uk
2022-02-07 update accounts_last_madeup_date 2019-10-31 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-26 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update account_ref_month 10 => 4
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-01-31
2021-02-01 delete source_ip 104.27.132.80
2021-02-01 delete source_ip 104.27.133.80
2021-02-01 insert source_ip 104.21.61.46
2021-01-27 update statutory_documents CURREXT FROM 31/10/2020 TO 30/04/2021
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-20 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-10-13 update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD DEVEY SMITH
2020-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ONE OFF GROUP LTD
2020-10-13 update statutory_documents CESSATION OF ELIZABETH HELEN DEVEY-SMITH AS A PSC
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEVEY-SMITH
2020-09-23 insert about_pages_linkeddomain trackeat.co.uk
2020-09-23 insert contact_pages_linkeddomain trackeat.co.uk
2020-09-23 insert index_pages_linkeddomain trackeat.co.uk
2020-07-14 insert email ev..@amalfiwhite.com
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-09 insert source_ip 172.67.206.4
2020-05-09 delete address 50 Derby Rd Melbourne , Derby DE73 8FE
2020-05-09 insert address 50 Derby Road, Melbourne, Derby DE73 8FE
2020-05-09 update primary_contact 50 Derby Rd Melbourne , Derby DE73 8FE => 50 Derby Road, Melbourne, Derby DE73 8FE
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-06 delete source_ip 70.32.89.64
2019-06-06 insert source_ip 104.27.132.80
2019-06-06 insert source_ip 104.27.133.80
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-06 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN DEVEY-SMITH
2018-04-01 insert address 50 Derby Rd Melbourne , Derby DE73 8FE
2017-11-25 delete index_pages_linkeddomain youtu.be
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-07-31 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2017-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DEVEY-SMITH / 20/06/2017
2017-07-07 delete address 32 ELDON ROAD BEESTON NOTTINGHAM ENGLAND NG9 6DZ
2017-07-07 insert address 50 DERBY ROAD MELBOURNE DERBY ENGLAND DE73 8FE
2017-07-07 update registered_address
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ ENGLAND
2016-10-04 insert index_pages_linkeddomain youtu.be
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-07 delete address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ
2016-07-07 insert address 32 ELDON ROAD BEESTON NOTTINGHAM ENGLAND NG9 6DZ
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ
2016-06-21 update statutory_documents 21/06/16 FULL LIST
2016-05-18 update website_status Disallowed => OK
2016-05-18 delete address Amalfi White 50 Derby Road Melbourne, Derbyshire DE73 8FE
2016-05-18 delete openinghours_pages_linkeddomain bigreddirectory.com
2016-05-18 delete source_ip 54.225.231.0
2016-05-18 insert index_pages_linkeddomain resdiary.com
2016-05-18 insert openinghours_pages_linkeddomain resdiary.com
2016-05-18 insert source_ip 70.32.89.64
2016-03-03 update website_status FlippedRobots => Disallowed
2016-02-13 update website_status OK => FlippedRobots
2015-08-12 insert contact_pages_linkeddomain instagram.com
2015-08-12 insert index_pages_linkeddomain instagram.com
2015-08-12 insert openinghours_pages_linkeddomain instagram.com
2015-08-12 insert portfolio_pages_linkeddomain instagram.com
2015-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-29 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-23 update statutory_documents 21/06/15 FULL LIST
2015-04-21 insert openinghours_pages_linkeddomain bigreddirectory.com
2014-08-02 update description
2014-07-07 delete address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM ENGLAND NG9 6DZ
2014-07-07 delete sic_code 99999 - Dormant Company
2014-07-07 insert address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ
2014-07-07 insert sic_code 56101 - Licensed restaurants
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-07-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-06-25 update statutory_documents 21/06/14 FULL LIST
2014-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DEVEY-SMITH / 30/01/2014
2014-04-24 delete contact_pages_linkeddomain izone-app.com
2014-04-24 delete index_pages_linkeddomain izone-app.com
2014-04-24 delete openinghours_pages_linkeddomain izone-app.com
2014-04-24 delete portfolio_pages_linkeddomain izone-app.com
2014-03-26 insert contact_pages_linkeddomain izone-app.com
2014-03-26 insert index_pages_linkeddomain izone-app.com
2014-03-26 insert openinghours_pages_linkeddomain izone-app.com
2014-03-26 insert portfolio_pages_linkeddomain izone-app.com
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-10-31
2014-03-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-16 delete contact_pages_linkeddomain izone-app.com
2014-02-16 delete index_pages_linkeddomain izone-app.com
2014-02-16 delete openinghours_pages_linkeddomain izone-app.com
2014-02-16 delete portfolio_pages_linkeddomain izone-app.com
2014-02-07 delete address ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 1JU
2014-02-07 insert address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM ENGLAND NG9 6DZ
2014-02-07 update registered_address
2014-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU UNITED KINGDOM
2014-01-07 update account_ref_day 30 => 31
2014-01-07 update account_ref_month 6 => 10
2014-01-07 update accounts_next_due_date 2014-03-31 => 2014-07-31
2013-12-31 update statutory_documents PREVEXT FROM 30/06/2013 TO 31/10/2013
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-10 update statutory_documents 21/06/13 FULL LIST
2013-06-25 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-25 update accounts_last_madeup_date null => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-21 => 2014-03-31
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date null => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05 update statutory_documents 21/06/12 FULL LIST
2012-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DEVEY-SMITH / 22/06/2011
2011-06-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION