4000RPM TX LTD - History of Changes


DateDescription
2024-07-23 update statutory_documents DISS40 (DISS40(SOAD))
2024-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES
2024-07-16 update statutory_documents FIRST GAZETTE
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2024-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23
2023-08-07 delete company_previous_name UKTAXHELP LIMITED
2023-07-19 update statutory_documents DISS40 (DISS40(SOAD))
2023-07-18 update statutory_documents FIRST GAZETTE
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-30 => 2023-12-30
2023-04-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-03-30
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-30 => 2022-12-30
2022-03-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-03-30
2021-07-22 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-07-20 update statutory_documents FIRST GAZETTE
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2017-09-30 => 2019-03-31
2020-12-07 update accounts_next_due_date 2019-07-31 => 2021-03-30
2020-10-30 update accounts_next_due_date 2020-03-31 => 2019-07-31
2020-09-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-31
2019-12-31 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2019-07-07 update account_ref_day 30 => 31
2019-07-07 update account_ref_month 9 => 3
2019-07-07 update accounts_next_due_date 2019-06-30 => 2019-12-31
2019-06-18 update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019
2019-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2018-07-07 delete address 3 BROADBENT CLOSE LONDON ENGLAND N6 5JW
2018-07-07 insert address FIDES HOUSE 10 CHERTSEY ROAD WOKING ENGLAND GU21 5AB
2018-07-07 update account_category TOTAL EXEMPTION SMALL => 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
2018-07-07 update registered_address
2018-06-30 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 3 BROADBENT CLOSE LONDON N6 5JW ENGLAND
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
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 30/09/16 TOTAL EXEMPTION SMALL
2017-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, 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
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-25 update statutory_documents 28/04/16 FULL LIST
2015-08-07 delete address LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT
2015-08-07 insert address 3 BROADBENT CLOSE LONDON ENGLAND N6 5JW
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-08-07 update registered_address
2015-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT
2015-07-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-26 update statutory_documents 28/04/15 FULL LIST
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COOPER
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address LINTON HOUSE 39-51 HIGHGATE ROAD LONDON UNITED KINGDOM NW5 1RT
2014-06-07 insert address LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-28 update statutory_documents 28/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-04-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-25 update account_ref_month 4 => 9
2013-06-25 update accounts_next_due_date 2013-01-31 => 2013-06-30
2013-05-25 update statutory_documents 28/04/13 FULL LIST
2013-02-01 update statutory_documents PREVEXT FROM 30/04/2012 TO 30/09/2012
2012-05-15 update statutory_documents 28/04/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2012-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL COOPER / 01/01/2012
2012-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL COOPER / 01/01/2012
2011-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O KEVIN SEFTON LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT
2011-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SIMON SEFTON / 02/07/2011
2011-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SIMON SEFTON / 02/07/2011
2011-05-26 update statutory_documents 28/04/11 FULL LIST
2011-01-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents ADOPT ARTICLES 14/05/2010
2010-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 19 POND SQUARE LONDON N6 6BA
2010-05-05 update statutory_documents 28/04/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL COOPER / 28/04/2010
2010-01-28 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 30/04/06 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-05-01 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-10-10 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM: FLAT 2 50 FAIRHAZEL GARDENS LONDON NW6 3SJ
2004-08-10 update statutory_documents COMPANY NAME CHANGED UKTAXHELP RPM LIMITED CERTIFICATE ISSUED ON 10/08/04
2004-08-03 update statutory_documents £ NC 100/105 23/07/04
2004-06-18 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 19 PRINCE ALBERT ROAD LONDON NW1 7ST
2003-07-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-19 update statutory_documents SECRETARY RESIGNED
2003-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-16 update statutory_documents COMPANY NAME CHANGED UKTAXHELP LIMITED CERTIFICATE ISSUED ON 16/07/03
2003-05-22 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-21 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-14 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION