CHRISTMAS STOCKHOLDERS - History of Changes


DateDescription
2023-08-09 delete person Dario Tozzi
2023-07-07 update account_category TOTAL EXEMPTION FULL => FULL
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2022-12-15 delete contact_pages_linkeddomain 2piratebay.org
2022-10-13 delete person Paul Arrowsmith
2022-10-13 insert contact_pages_linkeddomain 2piratebay.org
2022-10-13 insert person Rob Walters
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-31 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-16 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARROWSMITH
2021-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHRISTMAS / 03/06/2021
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-06-02 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2019-05-13 insert person Dario Tozzi
2019-05-13 insert person Steve Bennett
2019-01-10 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17
2018-08-13 delete person Joanne Gough
2018-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHRISTMAS / 04/06/2017
2018-06-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANX LTD
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-30 update statutory_documents 03/06/16 FULL LIST
2016-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/01/2014
2016-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/01/2014
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-07 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-07 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-29 update statutory_documents 03/06/15 FULL LIST
2015-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/10/2009
2015-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/10/2009
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-30 update statutory_documents 03/06/14 FULL LIST
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/01/2014
2014-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/01/2014
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-06-21 delete sic_code 5152 - Wholesale of metals and metal ores
2013-06-21 insert sic_code 46720 - Wholesale of metals and metal ores
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-07 update statutory_documents 03/06/13 FULL LIST
2013-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-06-29 update statutory_documents 03/06/12 FULL LIST
2012-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-10 update statutory_documents 03/06/11 FULL LIST
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-28 update statutory_documents 03/06/10 FULL LIST
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTMAS / 01/01/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES CHRISTMAS / 01/01/2010
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ARROWSMITH / 01/01/2010
2009-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-16 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-27 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-02 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-10 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-08 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-01 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-15 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents NEW SECRETARY APPOINTED
2002-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-16 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-09-01 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-15 update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-15 update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-24 update statutory_documents RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-10 update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-29 update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-06-09 update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-26 update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-09-11 update statutory_documents DIRECTOR RESIGNED
1992-09-11 update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-09-04 update statutory_documents £ IC 25000/21495 24/07/92 £ SR 3505@1=3505
1992-08-21 update statutory_documents RE: SHARES 24/07/92
1992-08-21 update statutory_documents RE: SHARES 24/07/92
1992-08-21 update statutory_documents RE: SHARES 24/07/92
1992-02-25 update statutory_documents DIRECTOR RESIGNED
1992-02-25 update statutory_documents DIRECTOR RESIGNED
1991-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-30 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1990-06-12 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-07-28 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-07-05 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents ALTER MEM AND ARTS 090688
1987-07-15 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
1986-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/86 FROM: CARTMEL DRIVE HARLESCOTT SHREWSBURY SALOP
1972-07-05 update statutory_documents CERTIFICATE OF INCORPORATION
1972-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION