TUSON & PARTNERS - History of Changes


DateDescription
2024-11-04 insert general_emails in..@tusonandpartners.co.uk
2024-11-04 delete about_pages_linkeddomain lookify.co.uk
2024-11-04 delete address 5th Floor, Minories House, 2-5 Minories, London EC3N 1BJ
2024-11-04 delete contact_pages_linkeddomain lookify.co.uk
2024-11-04 delete email jc..@tusonandpartners.co.uk
2024-11-04 delete index_pages_linkeddomain lookify.co.uk
2024-11-04 delete management_pages_linkeddomain lookify.co.uk
2024-11-04 delete service_pages_linkeddomain lookify.co.uk
2024-11-04 delete terms_pages_linkeddomain lookify.co.uk
2024-11-04 insert address 1-2 Charterhouse Mews, Barbican, London, EC1M 6BB
2024-11-04 insert email in..@tusonandpartners.co.uk
2024-11-04 update primary_contact 5th Floor, Minories House, 2-5 Minories, London EC3N 1BJ => 1-2 Charterhouse Mews, Barbican, London, EC1M 6BB
2024-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2024 FROM 5TH FLOOR MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ
2024-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-02 delete source_ip 92.204.217.1
2023-06-02 insert source_ip 92.205.11.200
2023-06-02 update website_status Unavailable => OK
2023-01-14 update website_status FlippedRobots => Unavailable
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-12-21 update website_status IndexPageFetchError => FlippedRobots
2022-11-19 update website_status OK => IndexPageFetchError
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2021-01-28 delete source_ip 212.42.162.13
2021-01-28 insert source_ip 92.204.217.1
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-10 delete terms_pages_linkeddomain sigmaessays.com
2018-09-10 insert address Fifth Floor Minories House, 2-5 Minories, London EC3N 1BJ
2018-09-10 insert alias Tuson & Partners Limited
2018-09-10 insert email jc..@tusonandpartners.co.uk
2018-09-10 update person_title Richard Pooley: Solicitor => null
2018-05-22 insert terms_pages_linkeddomain sigmaessays.com
2018-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 03/04/18 TREASURY CAPITAL GBP 29
2018-04-20 update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 71
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSON & PARTNERS HOLDINGS LIMITED
2018-03-01 update statutory_documents CESSATION OF JENNIFER COLVILLE AS A PSC
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-11-28 update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 80
2017-10-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 21/09/17 TREASURY CAPITAL GBP 20
2017-10-10 update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 80.00
2017-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPUN SHAH
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-24 delete person Nimit Shah
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-06 delete person Laura Chacksfield
2016-06-06 delete person Reena Patel
2016-06-06 insert person Jessica Green
2016-02-12 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-02-12 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-01-26 update statutory_documents 06/01/16 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-21 delete alias Tuson and Partners
2015-05-21 update person_description Jeremy Chivers => Jeremy Chivers
2015-03-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-03-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-02-02 update statutory_documents 06/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-11 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-28 insert alias Tuson and Partners
2014-03-28 insert person Laura Chacksfield
2014-03-28 insert person Reena Patel
2014-03-28 insert person Tilak Lamsal
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-21 update statutory_documents 06/01/14 FULL LIST
2014-01-17 delete fax +44 020 7702 4520
2014-01-17 delete phone +44 020 7780 6900
2013-11-11 delete person Ajul Shah
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-06-03 insert alias Tusons
2013-06-03 update person_description Dipun Shah => Dipun Shah
2013-06-03 update person_description John Elwood => John Elwood
2013-05-19 update person_description Ajul Shah => Ajul Shah
2013-04-17 delete phone +44 020 7702 6900
2013-02-22 insert ceo Jeremy Chivers
2013-02-22 insert otherexecutives Dipun Shah
2013-02-22 insert person Linzi Browne
2013-02-22 insert person Nimit Shah
2013-02-22 update person_description Chris Moody
2013-02-22 update person_description Jeremy Chivers
2013-02-22 update person_description John Hollond
2013-02-22 update person_description Richard Pooley
2013-02-22 update person_title Ajul Shah
2013-02-22 update person_title Chris Moody
2013-02-22 update person_title Dipun Shah
2013-02-22 update person_title Jeremy Chivers
2013-02-22 update person_title John Hollond
2013-02-22 update person_title Richard Pooley
2013-01-22 update statutory_documents 06/01/13 FULL LIST
2013-01-19 update website_status OK
2013-01-19 insert fax +44 020 7702 4520
2013-01-19 insert phone +44 020 7780 6900
2013-01-05 update website_status ServerDown
2012-12-18 update website_status FlippedRobotsTxt
2012-04-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 06/01/12 FULL LIST
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES TUSON
2011-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON
2011-11-24 update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 100
2011-11-18 update statutory_documents ARTICLES OF ASSOCIATION
2011-11-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-11-10 update statutory_documents ADOPT ARTICLES 01/07/2011
2011-06-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-26 update statutory_documents 06/01/11 FULL LIST
2010-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-01 update statutory_documents SAIL ADDRESS CREATED
2010-02-01 update statutory_documents 06/01/10 FULL LIST
2009-11-03 update statutory_documents COMPANY NAME CHANGED KEITH TUSON & PARTNERS LIMITED CERTIFICATE ISSUED ON 03/11/09
2009-11-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03 update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 50
2009-11-02 update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010
2009-11-02 update statutory_documents CORPORATE SECRETARY APPOINTED ALTO SECRETARIES LIMITED
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH TUSON
2009-10-23 update statutory_documents DIRECTOR APPOINTED MR DIPUN VELJI SHAH
2009-10-15 update statutory_documents DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS
2009-02-03 update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-08 update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11 update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-12 update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG
2004-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ALTO HOUSE 29-30 NEWBURY STREET LONDON EC1A 7HZ
2004-02-19 update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-20 update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-26 update statutory_documents DIRECTOR RESIGNED
2002-01-26 update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-28 update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-18 update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-29 update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-15 update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-16 update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-30 update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-13 update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-06 update statutory_documents RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1993-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-18 update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
1992-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-24 update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-08-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/06/91
1991-02-01 update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 27 CLOTH FAIR LONDON EC1A 7JQ
1990-02-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION