Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
2016-02-05 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-09-03 |
update statutory_documents 16/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-09-11 |
update statutory_documents 16/08/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-09-11 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-08-30 |
update statutory_documents 16/08/12 FULL LIST |
2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-12 |
update statutory_documents 16/08/11 FULL LIST |
2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-07 |
update statutory_documents 16/08/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-21 |
update statutory_documents ADOPT MEM AND ARTS 07/07/98 |
1997-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1990-10-10 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-25 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-12 |
update statutory_documents COMPANY NAME CHANGED
MAINFULL LIMITED
CERTIFICATE ISSUED ON 13/07/88 |
1988-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-05-13 |
update statutory_documents ALTER MEM AND ARTS 140488 |
1988-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |