| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAMSAY |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVANGELIA BARBOPOULOU / 17/07/2020 |
| 2022-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT OLIVIER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT CHRISTIAN OLIVIER |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES PATRICIA KERRY |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGITTE JENSEN |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL YOUNGER |
| 2018-11-07 |
update registered_address |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS PANDORA MARY LAND |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIRGITTE JENSEN |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-12 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL YOUNGER |
| 2014-11-04 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM ANGLIN |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 9 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-12-16 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-12 |
update statutory_documents 18/10/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MS BIRGITTE JENSEN |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED BIRGITTE JENSEN |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR COLUM ANGLIN |
| 2012-11-12 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISLA WILSON |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER EDMUND FAULKNER / 07/04/2012 |
| 2012-03-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MS EVANGELIA BARBOPOULOU |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASSIDY |
| 2010-11-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-07 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASSIDY / 18/10/2010 |
| 2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD CASSIDY |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HOBBS / 02/10/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER EDMUND FAULKNER / 02/10/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISLA WILSON / 02/10/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SLJIVIC / 02/10/2009 |
| 2009-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PASFIELD |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW SETCHELL |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISLA WILSON / 18/10/2008 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/00; NO CHANGE OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 1991-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/91 |
| 1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
C/O DRUCES & ATTLEE
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5PS |
| 1990-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents COMPANY NAME CHANGED
D & A (1804) LIMITED
CERTIFICATE ISSUED ON 06/09/90 |
| 1990-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-05 |
update statutory_documents ALTER MEM AND ARTS 20/08/90 |
| 1989-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |