| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMIESON YEN LOONG CHEW |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents SECOND FILING OF TM01 FOR CHIN TECK DIONG |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED SHAIK OTHMAN HUSSAIN |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIN DIONG |
| 2022-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEVILLA REGISTRARS LIMITED NEVILLE HOUSE
18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAMBRI MOHAMUD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address NEVILLE REGISTRARS LIMITED NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 2018-07-07 |
insert address NEVILLE HOUSE STEELPARK ROAD HALESOWEN WEST MIDLANDS B62 8HD |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
NEVILLE REGISTRARS LIMITED NEVILLE HOUSE
18 LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-24 |
update statutory_documents 01/11/15 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-30 |
update statutory_documents SECRETARY APPOINTED LIM KIM TECK |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE SMITH |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-24 |
update statutory_documents 01/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-14 |
update statutory_documents SECTION 519 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-02 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 01/11/12 NO MEMBER LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-28 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 02/11/2011 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-19 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2010-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-30 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRACE MCLEAN SMITH / 01/10/2009 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
BALFOUR HOUSE, 390/398 HIGH ROAD, ILFORD, ESSEX IG1 1NQ |
| 2003-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/99; CHANGE OF MEMBERS |
| 1999-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 30/10/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 13/10/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 26/10/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/87 FROM:
LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |