| 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 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RISHI MEHTA |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATISH SHAH |
| 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 |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address 5-9 WILLEN FIELD ROAD PARK ROYAL LONDON NW10 7BQ |
| 2018-07-07 |
insert address ANGLO HOUSE 10 LAXCON CLOSE DRURY WAY LONDON ENGLAND NW10 0TG |
| 2018-07-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
5-9 WILLEN FIELD ROAD
PARK ROYAL
LONDON
NW10 7BQ |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO PACIFIC FORWARDING LIMITED |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH 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 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-29 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-23 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SATISH SHAH |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID GRAY |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRY |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZARA PERRY |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-16 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-04 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-07-03 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZARA PERRY / 19/06/2010 |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 01/11/2007 |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
UNITS 1&2 BUSH INDUSTRIAL ESTATE
STANDARD ROAD
NORTH ACTON
LONDON NW10 6DF |
| 2006-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 19/06/06; NO CHANGE OF MEMBERS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS |
| 2003-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents COMPANY NAME CHANGED
ANGLO PACIFIC INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 01/05/92 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/91 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/86 FROM:
UNIT 8
MCKAY TRADING ESTATE
KENSAL ROAD
LADBROKE GROVE LONDON W10 |
| 1982-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |