| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-07 |
delete company_previous_name ALLIANCE INTERNATIONAL LIMITED |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN WALLER / 30/12/2014 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-12 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-03 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-02 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-02 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-10-21 |
update statutory_documents COMPANY NAME CHANGED
ALLIANCE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 22/10/97 |
| 1996-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1992-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/91 FROM:
2 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON E18 1DA |
| 1991-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/90 |
| 1990-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/90 FROM:
26 BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3DL |
| 1990-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-10 |
update statutory_documents ADOPT MEM AND ARTS 27/06/90 |
| 1990-07-04 |
update statutory_documents COMPANY NAME CHANGED
BAFGROVE LIMITED
CERTIFICATE ISSUED ON 05/07/90 |
| 1990-07-04 |
update statutory_documents ADOPT MEM AND ARTS 27/06/90 |
| 1990-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |