Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-11-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-12-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-04-26 |
update statutory_documents DIRECTOR APPOINTED EVA MARIA ARAMBURU |
2016-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED RASHID |
2016-02-08 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
2016-02-08 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-05 |
update statutory_documents 03/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-02-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
2015-02-07 |
insert sic_code 98000 - Residents property management |
2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-19 |
update statutory_documents 03/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-10 |
update statutory_documents 03/01/14 FULL LIST |
2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM EVANS / 03/01/2014 |
2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HARUN RASHID / 25/11/2013 |
2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER O'BRIEN / 03/01/2014 |
2014-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM EVANS / 03/01/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED HARUN RASHID |
2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-01-14 |
update statutory_documents 03/01/13 FULL LIST |
2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-01-19 |
update statutory_documents 03/01/12 NO MEMBER LIST |
2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-01-18 |
update statutory_documents 03/01/11 FULL LIST |
2011-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-01-18 |
update statutory_documents 03/01/10 FULL LIST |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS |
2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
EDWARD COURT,
379 NETHER STREET,
LONDON N3 1JS |
2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-01-27 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-01-11 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
2004-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
1999-12-24 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
1990-02-26 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
1990-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-08 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-22 |
update statutory_documents RETURN MADE UP TO 03/01/88; FULL LIST OF MEMBERS |
1987-06-17 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
1987-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |