PHOENIX FURNITURE (GLASGOW) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-24 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-25 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-07 update num_mort_outstanding 2 => 1
2021-06-07 update num_mort_satisfied 3 => 4
2021-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-30 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-11-24 update statutory_documents CESSATION OF PERVAIZ AKHTAR AS A PSC
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERVAIZ AKHTAR
2020-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PERVAIZ AKHTAR
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-13 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-08 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-07 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-03 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-24 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-23 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-27 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-02-24 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-02-11 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-03-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVADE AKHTAR / 30/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERVAIZ AKHTAR / 30/12/2009
2009-03-27 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-24 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-08 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-06 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-12 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-06-22 update statutory_documents DEC MORT/CHARGE *****
1998-05-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-03-23 update statutory_documents DEC MORT/CHARGE *****
1998-03-18 update statutory_documents DEC MORT/CHARGE *****
1997-09-01 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-31 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-02-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
1995-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-01-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-02-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-09-08 update statutory_documents PARTIC OF MORT/CHARGE 10318
1989-03-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-02-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-03-16 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1982-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION