SYD UK - History of Changes


DateDescription
2023-09-05 update statutory_documents DIRECTOR APPOINTED MS RHENU SELLI
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 delete address ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL
2023-06-07 insert address C/O POWER ACCOUNTAX LIMITED MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON ENGLAND SO15 0HW
2023-06-07 update registered_address
2023-06-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISHA CHOUDHARY
2023-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM MAILBOX 3, SOLENT BUSINESS CENTRE C/O POWER ACCOUNTAX LTD 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW ENGLAND
2023-04-28 update statutory_documents CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL UNITED KINGDOM
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED
2022-11-08 update statutory_documents DIRECTOR APPOINTED CAROL OVERY
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
2022-05-06 delete source_ip 91.207.51.177
2022-05-06 insert source_ip 72.52.10.14
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-07 delete office_emails of..@syduk.org
2022-03-07 insert general_emails in..@syduk.org
2022-03-07 delete email of..@syduk.org
2022-03-07 insert email in..@syduk.org
2021-12-10 delete terms_pages_linkeddomain ppdweb.net
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2021-04-18 delete website_emails we..@syduk.org
2021-04-18 delete address PO Box 5156, Bath, BA1 0RL
2021-04-18 delete email we..@syduk.org
2021-04-18 delete phone 01404 514403
2021-04-18 insert address SYD UK CLG, One Bartholomew Close, London, EC1A 7BL, United Kingdom
2021-04-18 insert phone 0300 772 9629
2021-04-18 update primary_contact PO Box 5156, Bath, BA1 0RL => SYD UK CLG, One Bartholomew Close, London, EC1A 7BL, United Kingdom
2020-12-03 update statutory_documents DIRECTOR APPOINTED JOSIE ELIZABETH SMITH
2020-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE KELLY
2020-10-02 delete address 50 Broadway, Westminster, London SW1H 0BL
2020-10-02 insert address SYD UK, 1 Bartholomew Close, London, United Kingdom, EC1A 7BL
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-08 delete address 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2020-07-08 insert address ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-08 update registered_address
2020-07-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 1 BARTHOLOMEW CLOSE LONDON EC1A 7BL UNITED KINGDOM
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS SAMARU
2019-05-24 update website_status FlippedRobots => OK
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-05-02 update website_status OK => FlippedRobots
2019-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLOR
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR BORIS SAMARU
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-17 delete address London The Amadeus Centre 50 Shirland Road London W9 2JA
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-04-20 insert address London The Amadeus Centre 50 Shirland Road London W9 2JA
2018-03-14 update website_status OK => FlippedRobots
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITTAKER
2017-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MELLOR / 18/10/2017
2017-10-16 delete source_ip 87.237.69.71
2017-10-16 insert source_ip 91.207.51.177
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents DIRECTOR APPOINTED MS JENNIFER WHITEHORN
2017-07-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-03 update website_status FlippedRobots => OK
2017-06-13 update website_status OK => FlippedRobots
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-05 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-06-25 delete index_pages_linkeddomain siddhayogabookstore.org
2016-06-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-23 update statutory_documents 15/05/16 NO MEMBER LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-09 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-06 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-18 update statutory_documents 15/05/15 NO MEMBER LIST
2014-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-21 update statutory_documents 15/05/14 NO MEMBER LIST
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS SAMARU
2013-10-31 update statutory_documents DIRECTOR APPOINTED MS BERNADETTE KELLY
2013-10-31 update statutory_documents DIRECTOR APPOINTED MS MANISHA CHOUDHARY
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-21 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28 update statutory_documents 15/05/13 NO MEMBER LIST
2012-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06 update statutory_documents 15/05/12 NO MEMBER LIST
2011-06-09 update statutory_documents 15/05/11 NO MEMBER LIST
2011-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CRISTEA
2010-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09 update statutory_documents 15/05/10 NO MEMBER LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BORIS SAMARU / 15/05/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN MELLOR / 15/05/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE OLIVE WHITTAKER / 15/05/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CRISTEA / 15/05/2010
2010-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 15/05/2010
2009-09-28 update statutory_documents ADOPT MEM AND ARTS 23/08/2009
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSIE SMITH
2009-07-09 update statutory_documents DIRECTOR APPOINTED BORIS MURCHISON SAMARU
2009-07-09 update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOHN MELLOR
2009-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CLODE
2009-06-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09
2009-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08
2007-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/07
2006-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-03 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/06
2006-05-02 update statutory_documents DIRECTOR RESIGNED
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/05
2004-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/04
2004-03-18 update statutory_documents DIRECTOR RESIGNED
2004-01-06 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/03
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-17 update statutory_documents S252 DISP LAYING ACC 02/07/02
2002-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 15/05/02
2002-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM: KINGSTON HOUSE PIERREPONT STREET BATH SOMERSET BA1 1LA
2002-01-29 update statutory_documents NEW SECRETARY APPOINTED
2002-01-29 update statutory_documents SECRETARY RESIGNED
2002-01-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION