| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 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 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents CESSATION OF ABDUL AZIZ MOOSA JASSANI AS A PSC |
| 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 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL JASSANI |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDUL JASSANI |
| 2016-03-13 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2016-03-13 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2016-02-03 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 37 REGENT COURT NORTH BANK LONDON NW8 8UN |
| 2015-05-08 |
insert address 19 PRINCE ALBERT ROAD PRINCE ALBERT ROAD LONDON ENGLAND NW1 7ST |
| 2015-05-08 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
19 PRINCE ALBERT ROAD PRINCE ALBERT ROAD
LONDON
NW1 7ST
ENGLAND |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
37 REGENT COURT
NORTH BANK
LONDON
NW8 8UN |
| 2014-12-07 |
delete address 37 REGENT COURT NORTH BANK LONDON UNITED KINGDOM NW8 8UN |
| 2014-12-07 |
insert address 37 REGENT COURT NORTH BANK LONDON NW8 8UN |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-12-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-11-02 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-09 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 53 NORTH GATE PRINCE ALBERT ROAD LONDON NW8 7EH |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert address 37 REGENT COURT NORTH BANK LONDON UNITED KINGDOM NW8 8UN |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-10 |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-13 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ MOOSA JASSANI / 01/01/2012 |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
53 NORTH GATE
PRINCE ALBERT ROAD
LONDON
NW8 7EH |
| 2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ABDUL AZIZ MOOSA JASSANI / 01/01/2012 |
| 2011-11-30 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents 14/09/10 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ MOOSA JASSANI / 01/03/2010 |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
C/O HELMORES
35/37 GROSVENOR GARDENS
LONDON
SW1W 0BY |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-19 |
update statutory_documents £ NC 500000/2000000
12/07/91 |
| 1991-09-19 |
update statutory_documents ALTER MEM AND ARTS 12/07/91 |
| 1991-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/91 |
| 1991-09-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-03 |
update statutory_documents £ NC 100000/500000 |
| 1989-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/88 |
| 1989-08-03 |
update statutory_documents 35000 @ }£1 30/12/88 |
| 1989-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-24 |
update statutory_documents COMPANY NAME CHANGED
SYN CONSTRUCTION AND DEVELOPMENT
LIMITED
CERTIFICATE ISSUED ON 25/10/88 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS; AMEND |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/87 FROM:
26 MARLINES PARK AVENUE
CHISLEHURST
KENT |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-08-15 |
update statutory_documents COMPANY NAME CHANGED
ROYBLUE LIMITED
CERTIFICATE ISSUED ON 15/08/86 |
| 1986-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |