| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-23 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-21 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-04-26 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-29 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-07 |
delete company_previous_name TAXITRONIC (LONDON) LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-13 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-07-07 |
delete company_previous_name NORBRAM SECURITIES LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-17 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-06-02 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-04 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-16 |
update statutory_documents 30/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-19 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-09-02 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64991 - Security dealing on own account |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-10-09 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
67,BUTTESLAND STREET
LONDON
N1 6BY |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-07-29 |
update statutory_documents COMPANY NAME CHANGED
TAXITRONIC (LONDON) LIMITED
CERTIFICATE ISSUED ON 30/07/99 |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents COMPANY NAME CHANGED
NORBRAM SECURITIES LIMITED
CERTIFICATE ISSUED ON 10/06/97 |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM:
FLAT 39
13/16 CRAVEN HILL GDNS
LONDON W2 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1968-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |