| Date | Description |
|---|
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
delete address UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES ENGLAND MK1 1SU |
| 2020-05-07 |
insert address 15 WATLING STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK2 2BU |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNE GREEN / 16/04/2020 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANNE GREEN / 16/04/2020 |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
UNIT 6 JAMES WAY
BLETCHLEY
MILTON KEYNES
MK1 1SU
ENGLAND |
| 2020-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANNE GREEN / 31/03/2020 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU |
| 2016-08-07 |
insert address UNIT 6 JAMES WAY BLETCHLEY MILTON KEYNES ENGLAND MK1 1SU |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
6 JAMES WAY
BLETCHLEY
MILTON KEYNES
MK1 1SU |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
delete address REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 2015-08-09 |
insert address 6 JAMES WAY BLETCHLEY MILTON KEYNES MK1 1SU |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2015 FROM
REGENT HOUSE
1 PRATT MEWS
LONDON
NW1 0AD |
| 2015-07-26 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNE GREEN / 30/12/2014 |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDEV CHANDHOK |
| 2015-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURNEET CHANDHOK |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED HANNE GREEN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-23 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEV SINGH CHANDHOK / 10/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-24 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-30 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEV SINGH CHANDHOK / 20/04/2011 |
| 2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURNEET KAUR CHANDHOK / 20/04/2011 |
| 2010-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents 14/07/10 FULL LIST |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARDEV CHANDHOK / 08/07/2009 |
| 2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 2007-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
TWYMAN HOUSE
31-39 CAMDEN ROAD
LONDON
NW1 9LF |
| 1997-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/90 FROM:
12 THAYER STREET
LONDON
W1M 5LD |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents COMPANY NAME CHANGED
GLOBAL NOMINEES LIMITED
CERTIFICATE ISSUED ON 02/02/89 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-28 |
update statutory_documents FIRST GAZETTE |