111DIRECT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-07 delete address 2 THORPE COURT DELTA WAY EGHAM SURREY UNITED KINGDOM TW20 8RX
2023-04-07 insert address 1D THORPE COURT DELTA WAY EGHAM ENGLAND TW20 8RX
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM 2 THORPE COURT DELTA WAY EGHAM SURREY TW20 8RX UNITED KINGDOM
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY NATURALS LTD
2022-11-30 update statutory_documents CESSATION OF DAVID JAMES EVANS AS A PSC
2022-11-30 update statutory_documents CESSATION OF ERIC MARTIN COLE AS A PSC
2022-05-07 update accounts_last_madeup_date null => 2021-03-31
2022-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-04-07 update accounts_next_due_date 2022-03-26 => 2022-12-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-07 update accounts_next_due_date 2021-12-26 => 2022-03-26
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES EVANS
2020-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MARTIN COLE
2020-07-18 update statutory_documents CESSATION OF SIMPLY NATURALS LIMITED AS A PSC
2020-07-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES EVANS
2020-03-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION