EUROLECSERVICES - History of Changes


DateDescription
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-07-13 update statutory_documents CESSATION OF PAUL ROSS WRIGHT AS A PSC
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-08-19 delete source_ip 34.117.168.233
2022-08-19 insert source_ip 199.15.163.138
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-06-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-05-17 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROSS WRIGHT / 05/02/2021
2021-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROSS WRIGHT / 05/02/2021
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-30 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-02-04 update statutory_documents ADOPT ARTICLES 31/01/2020
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-17 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 10/10/2018
2018-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSS WRIGHT / 10/10/2018
2018-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROSS WRIGHT / 10/10/2018
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-27 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROSS WRIGHT
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-01 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 19/12/2016
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-08 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-07 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-12 update statutory_documents 15/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-09 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-29 update statutory_documents 15/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-12-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-11-07 update statutory_documents 15/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-12-11 update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 380
2012-12-10 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-10-26 update statutory_documents 15/10/12 FULL LIST
2012-07-26 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents 15/10/11 FULL LIST
2011-07-29 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents 15/10/10 FULL LIST
2010-07-13 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-10-29 update statutory_documents 15/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 15/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS WRIGHT / 15/10/2009
2009-10-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-28 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SMITH
2008-03-04 update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL
2007-10-31 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-12 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-28 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-26 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-07 update statutory_documents DIRECTOR RESIGNED
2003-11-18 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-14 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-20 update statutory_documents NEW SECRETARY APPOINTED
2002-05-20 update statutory_documents SECRETARY RESIGNED
2001-10-23 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-27 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-21 update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-10-31 update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1996-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-04 update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-08 update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-07 update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-30 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-10-27 update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 18-20 HAWTHORNE AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 7JN
1991-10-18 update statutory_documents RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
1991-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-23 update statutory_documents NC INC ALREADY ADJUSTED 05/11/90
1990-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-23 update statutory_documents ALTER MEM AND ARTS 05/11/90
1990-11-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/90
1990-11-16 update statutory_documents COMPANY NAME CHANGED JOUSTMATCH LIMITED CERTIFICATE ISSUED ON 19/11/90
1990-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-10-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION