Date | Description |
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 |