Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS KINGA ZANETA DRAZDZEWSKA |
2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MOCHOR |
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 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG |
2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL PURI |
2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update account_category null => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-10-30 |
delete address ENVIRONMENT HOUSE 6 UNION RD NOTTINGHAM NG3 1FH |
2020-10-30 |
insert address ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM UNITED KINGDOM NG3 1DE |
2020-10-30 |
update registered_address |
2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
ENVIRONMENT HOUSE
6 UNION RD
NOTTINGHAM
NG3 1FH |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STEWART MOCHOR / 24/05/2016 |
2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-01-11 |
update statutory_documents 30/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-01-06 |
update statutory_documents 30/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-02 |
update statutory_documents 30/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012 |
2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-04 |
update statutory_documents 30/12/11 FULL LIST |
2011-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-04 |
update statutory_documents 30/12/10 FULL LIST |
2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents 30/12/09 FULL LIST |
2010-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010 |
2009-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
2003-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-05-10 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
2000-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-17 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
1999-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
1998-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
1996-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-02-25 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
1995-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
1995-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
1992-04-25 |
update statutory_documents £ NC 100/150000
06/04/92 |
1992-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 06/04/92 |
1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-10 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
1990-05-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
ENVIRONMENT HOUSE
1 ST MARKS STREET
NOTTINGHAM
NG3 1DE |
1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-02-13 |
update statutory_documents RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS |
1988-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/87 |
1988-05-05 |
update statutory_documents COMPANY NAME CHANGED
COMPAIR INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 06/05/88 |
1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/88 FROM:
SAXON HOUSE
2-4 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EN |
1988-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-03 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
1987-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM:
SAXON HOUSE
17-21 VICTORIA STREET
WINDSOR
BERKSHIRE SL4 1YE |
1987-03-30 |
update statutory_documents RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |