| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-21 |
update statutory_documents ADOPT ARTICLES 17/11/2023 |
| 2023-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD CARR |
| 2022-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert company_previous_name HELIOS INVESTMENT COMPANY LIMITED(THE) |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update name HELIOS INVESTMENT COMPANY LIMITED(THE) => CHILDRENSTOYS.COM LTD |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER CARR / 19/02/2021 |
| 2021-02-02 |
update statutory_documents COMPANY NAME CHANGED HELIOS INVESTMENT COMPANY LIMITED(THE)
CERTIFICATE ISSUED ON 02/02/21 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/07/2019 |
| 2019-07-03 |
update statutory_documents CESSATION OF RON CARR AS A PSC |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CARR |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND LOUISE CARR / 01/07/2019 |
| 2019-06-21 |
update statutory_documents SECRETARY APPOINTED MS ROSALIND LOUISE CARR |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN CARR |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CARR |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS ROSALIND LOUISE CARR |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD CARR |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER CARR |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-23 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-22 |
update statutory_documents 17/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-25 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-20 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-17 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CARR / 21/10/2009 |
| 2009-08-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/94 |
| 1994-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1993-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-02 |
update statutory_documents ADOPT MEM AND ARTS 18/03/91 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1988-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1959-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |