Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS RUDD |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ANGELA POOLE |
2022-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN RUDD / 27/07/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN RUDD / 18/12/2020 |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN RUDD |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ALMA LOUISE LUCKING |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-11-24 |
update statutory_documents 21/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-11-22 |
update statutory_documents 21/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-11-28 |
update statutory_documents 21/11/12 FULL LIST |
2012-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-11-23 |
update statutory_documents 21/11/11 FULL LIST |
2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-11-23 |
update statutory_documents 21/11/10 FULL LIST |
2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-11-23 |
update statutory_documents 21/11/09 FULL LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SANDFORD WISDEN WOODS / 23/11/2009 |
2009-03-06 |
update statutory_documents SECRETARY APPOINTED MARCUS JOHN RUDD |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA LUCKING |
2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2005-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2005-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/06/04 TO 31/07/04 |
2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
2001-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
2001-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/00 |
2000-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents £ NC 1000/1475
11/09/00 |
2000-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED 11/09/00 |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
POUND HOUSE
LAUNDRY LOKE
NORTH WALSHAM
NORFOLK. NR28 0BD |
1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM:
WALSHAMS HOUSE
STALHAM
NORWICH
NR12 9AH |
1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
1991-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1990-03-06 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-02 |
update statutory_documents COMPANY NAME CHANGED
MONEYFILE LIMITED
CERTIFICATE ISSUED ON 05/09/88 |
1988-08-18 |
update statutory_documents WD 11/07/88 AD 16/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
1988-07-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
1988-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-06-29 |
update statutory_documents COMPANY NAME CHANGED
QUICKABLE LIMITED
CERTIFICATE ISSUED ON 30/06/88 |
1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-22 |
update statutory_documents ALTER MEM AND ARTS 160688 |
1988-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |