Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
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 |
2022-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-08-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2018-08-09 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
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 |
2018-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-07-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2017-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
2016-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
2016-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
2016-07-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-06-10 |
update statutory_documents 06/06/16 FULL LIST |
2015-08-13 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
2015-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
2015-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
2015-07-09 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-07-09 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
2015-06-12 |
update statutory_documents 06/06/15 FULL LIST |
2014-08-07 |
delete address 3RD FLOOR 45 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JU |
2014-08-07 |
insert address 3RD FLOOR 45 LUDGATE HILL LONDON EC4M 7JU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
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 |
2014-07-02 |
update statutory_documents 06/06/14 FULL LIST |
2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-07-03 |
update statutory_documents 06/06/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete address 81 CARTER LANE LONDON EC4V 5EP |
2013-06-24 |
insert address 3RD FLOOR 45 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JU |
2013-06-24 |
update registered_address |
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 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
81 CARTER LANE
LONDON
EC4V 5EP |
2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANN GAGE |
2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
2012-07-05 |
update statutory_documents 06/06/12 FULL LIST |
2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-06-29 |
update statutory_documents 06/06/11 FULL LIST |
2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-01 |
update statutory_documents 06/06/10 FULL LIST |
2010-01-18 |
update statutory_documents SECRETARY APPOINTED MARGARET ANN GAGE |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER |
2009-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
2007-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents COMPANY NAME CHANGED
SAMPANG (JAVA) RUBBER PLANTATION
S LIMITED(THE)
CERTIFICATE ISSUED ON 16/09/05 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
1998-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-01 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM:
71 CATER LANE
LONDON
EC4V 5EQ |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
81 CARTER LANE
LONDON
EC4V 5EP |
1994-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-20 |
update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-20 |
update statutory_documents S369(4) SHT NOTICE MEET 10/09/91 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-22 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1988-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-02-02 |
update statutory_documents WD 07/01/88 AD 04/12/87---------
PREMIUM
£ SI 14890328@.025=372258 |
1988-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/87 |
1987-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/87 FROM:
7 BEDFORD SQUARE
LONDON
WC1B 3RA |
1987-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-20 |
update statutory_documents CONVERT 21/10/87 |
1987-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/87 FROM:
THE OLD RECTORY
29 MARTIN LANE
LONDON EC4R 0DS |
1987-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-17 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-09-09 |
update statutory_documents COMPANY NAME CHANGED
APPLIED BOTANICS LIMITED
CERTIFICATE ISSUED ON 09/09/86 |
1986-09-01 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1911-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |