DECADE AGENCY LIMITED - History of Changes


DateDescription
2025-07-30 update statutory_documents 31/03/25 TOTAL EXEMPTION FULL
2025-07-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 24/03/2022
2025-07-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 24/03/2022
2025-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 24/03/2022
2025-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 24/03/2022
2025-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, NO UPDATES
2025-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 01/03/2023
2025-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 01/03/2023
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES
2024-04-03 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-23 update statutory_documents ALTER ARTICLES 01/03/2023
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES
2022-04-07 delete address FLAT 47 FALCONERS COURT 2 LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5PY
2022-04-07 insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2022-04-07 update registered_address
2022-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM FLAT 47 FALCONERS COURT 2 LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5PY ENGLAND
2022-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL NICHOLAS GLEADALL / 22/03/2022
2022-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 22/03/2022
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHRISTINA LEE-GLEADALL / 26/04/2021
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2020-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date null => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-04-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-06-17 update account_ref_day 30 => 31
2019-06-17 update account_ref_month 4 => 3
2019-06-17 update accounts_next_due_date 2021-01-15 => 2020-12-31
2019-05-14 update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020
2019-04-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION