JOZEF PILSUDSKI INSTITUTE OF RESEARCH LIMITED - History of Changes


DateDescription
2024-10-14 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-10-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-11-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-09 update statutory_documents SECRETARY APPOINTED MS ANNA MARIA STEFANICKI
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BILDZIUK
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KLUPS
2019-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW STACHIEWICZ
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BUCZEK
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRYKA BRZOZOWSKA
2018-08-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-16 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-21 update statutory_documents 31/12/15 NO MEMBER LIST
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MIROSLAW ANDREZEJ BILDZIUK / 27/01/2014
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-12 update statutory_documents DIRECTOR APPOINTED MRS ALICJA WHITESIDE
2015-01-12 update statutory_documents 31/12/14 NO MEMBER LIST
2014-11-17 update statutory_documents DIRECTOR APPOINTED MR ARTUR BILDZIUK
2014-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BILDZIUK / 17/11/2014
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR BILDZIUK
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-02-07 delete address 238-246 KING STREET LONDON UNITED KINGDOM W6 0RF
2014-02-07 insert address 238-246 KING STREET LONDON W6 0RF
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-09 update statutory_documents 31/12/13 NO MEMBER LIST
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR ADAM KLUPS
2013-11-11 update statutory_documents DIRECTOR APPOINTED MR ROMAN BOGDAN KUKLINSKI
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTYLIA SZCZEPANSKA
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-14 update statutory_documents 31/12/12 NO MEMBER LIST
2012-09-10 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR ARTUR BILDZIUK
2012-01-05 update statutory_documents 31/12/11 NO MEMBER LIST
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH LUDWIG
2011-11-02 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-25 update statutory_documents 31/12/10 NO MEMBER LIST
2011-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 238/240 KING ST LONDON W6 0RF
2011-01-24 update statutory_documents DIRECTOR APPOINTED MRS HENRYKA AMALIA BRZOZOWSKA
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-02-17 update statutory_documents 31/12/09 NO MEMBER LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BUCZEK / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIECZYSLAW STACHIEWICZ / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTYLIA SZCZEPANSKA / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH GEORGE LUDWIG / 16/02/2010
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN MARYNIAK
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN MARYNIAK
2009-10-01 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW KOWALSKI
2009-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08
2008-07-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-22 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07
2008-01-21 update statutory_documents DIRECTOR RESIGNED
2008-01-21 update statutory_documents SECRETARY RESIGNED
2007-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-30 update statutory_documents DIRECTOR RESIGNED
2007-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06
2006-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04
2004-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03
2003-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02
2002-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00
2000-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99
1999-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98
1998-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97
1997-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96
1996-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94
1994-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93
1994-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92
1992-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91
1991-09-24 update statutory_documents COMPANY NAME CHANGED JOSEPH PILSUDSKI INSTITUTE OF RE SEARCH LIMITED(THE) CERTIFICATE ISSUED ON 25/09/91
1991-06-25 update statutory_documents DIRECTOR RESIGNED
1991-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90
1991-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89
1989-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
1989-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 22/10/88
1988-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
1988-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-01 update statutory_documents 31/12/86 NSC
1987-01-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE