| Date | Description |
|---|
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-04-07 |
delete address 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
| 2018-04-07 |
insert address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-13 |
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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-29 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-16 |
update statutory_documents SUB-DIVISION
22/07/13 |
| 2014-03-08 |
insert person JACQUELINE DASH |
| 2014-03-08 |
insert secretary JACQUELINE DASH |
| 2014-03-08 |
update number_of_registered_officers 1 => 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED MS JACQUELINE DASH |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-08 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-30 |
update personal_address This information is on record |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 204 NORTHFIELD AVENUE EALING LONDON W13 9SJ |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
204 NORTHFIELD AVENUE
EALING
LONDON
W13 9SJ
UNITED KINGDOM |
| 2012-09-07 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
204 NORTHFIELD AVENUE
EALING
LONDON
W13 9SJ |
| 2012-03-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DASH |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE DASH |
| 2011-08-17 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-16 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO EDMOND DASH / 20/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CHRISTINA DASH / 20/07/2010 |
| 2010-03-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-08-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
204 NORTHFIELD AVENUE
EALING
LONDON
W13 9SJ |
| 2007-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
50 SOUTH EALING ROAD
LONDON
W5 4QY |
| 2007-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents S366A DISP HOLDING AGM 12/12/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents COMPANY NAME CHANGED
DASH OFFICE EQUIPMENT COMPANY LI
MITED
CERTIFICATE ISSUED ON 27/04/00 |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
17 BOND STREET
EALING BROADWAY
LONDON W5 5AP |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1964-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |