| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-08-07 |
delete company_previous_name AUTHORITIVE ACCOUNTING LIMITED |
| 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 |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI ERIC TABALOTNY |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JAYNE BALLENGER |
| 2022-11-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2022 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOMINIC ZOLLO / 27/09/2022 |
| 2022-09-28 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 124 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ZOLLO / 21/09/2022 |
| 2022-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ZOLLO / 21/09/2022 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-06-27 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 88 |
| 2022-04-26 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 72 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ZOLLO |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents ADOPT ARTICLES 11/10/2016 |
| 2018-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JODI ERIC TABALOTHY / 20/11/2018 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ZOLLO / 21/07/2016 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JODI ERIC TABALOTNY / 16/11/2018 |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHERINE JAYNE BALLENGER / 16/11/2018 |
| 2018-11-16 |
update statutory_documents CESSATION OF DAVID ZOLLO AS A PSC |
| 2018-11-16 |
update statutory_documents CESSATION OF JODI ERIC TABALOTNY AS A PSC |
| 2018-11-16 |
update statutory_documents CESSATION OF KATHERINE JAYNE BALLENGER AS A PSC |
| 2018-11-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2018 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 86230 - Dental practice activities |
| 2017-09-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI ERIC TABALOTNY |
| 2017-08-21 |
update statutory_documents CESSATION OF ALAN LINTERN DAVEY AS A PSC |
| 2017-03-16 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 84 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JAYNE BALLENGER / 19/10/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-03 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-11-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2013-03-31 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2014-04-28 => 2014-09-04 |
| 2013-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-04 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODI ERIC TABALOTNY / 04/09/2013 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ZOLLO / 04/09/2013 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JODI ERIC TABALOTHY / 04/09/2013 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JAYNE BALLENGER / 04/09/2013 |
| 2013-09-04 |
update statutory_documents 15/04/13 STATEMENT OF CAPITAL GBP 72 |
| 2013-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JAYNE BALLENGER / 07/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JODI ERIC TABALOTNY / 12/04/2013 |
| 2013-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JODI ERIC TABALOTHY / 12/04/2013 |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 27/03/10 STATEMENT OF CAPITAL GBP 36 |
| 2010-04-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents SECRETARY APPOINTED DAVID ZOLLO LOGGED FORM |
| 2008-07-28 |
update statutory_documents SECRETARY APPOINTED DAVID ZOLLO |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED DAVID ZOLLO |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID ZOLLO |
| 2008-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JODI TABALOTHY / 31/03/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
PATTISONS ACCOUNTANTS
KINGS BUSINESS CENTRE
90-92 KING EDWARD ROAD
NUNEATON CV11 4BB |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
45 THORNHILL DRIVE
NUNEATON
CV11 6TD |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents £ IC 24/12
06/10/03
£ SR 12@1=12 |
| 2003-10-08 |
update statutory_documents REDEMPTION OF SHARES 27/09/03 |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
2ND FLOOR
154 BISHOPSGATE
LONDON
EC2M 4LN |
| 2003-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/03 FROM:
45 THORNHILL DRIVE
NUNEATON
WARWICKSHIRE CV11 6TD |
| 2003-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
2ND FLOOR
154 BISHOPSGATE
LONDON
EC2M 4LN |
| 2003-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents COMPANY NAME CHANGED
AUTHORITIVE ACCOUNTING LIMITED
CERTIFICATE ISSUED ON 03/07/03 |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |