Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
2022-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
2021-04-07 |
delete sic_code 74990 - Non-trading company |
2021-04-07 |
insert sic_code 99999 - Dormant Company |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
2018-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-27 |
update statutory_documents 01/03/15 FULL LIST |
2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-27 |
update statutory_documents 01/03/13 FULL LIST |
2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
2012-03-13 |
update statutory_documents 01/03/12 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
2011-03-09 |
update statutory_documents 01/03/11 FULL LIST |
2010-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-06-21 |
update statutory_documents ALTER ARTICLES 04/01/2010 |
2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
2010-03-04 |
update statutory_documents 01/03/10 FULL LIST |
2010-03-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
2010-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
2010-01-12 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
2007-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
2005-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
2004-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2003-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
2003-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
2000-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/11/98 |
1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
1997-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
1996-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
1995-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94 |
1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
1994-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM:
P O BOX 160
THE MIRROR BUILDING
HOLBORN CIRCUS
LONDON EC1P 1DQ |
1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92 |
1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
1993-02-14 |
update statutory_documents RE APPT AUD 01/02/93 |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1993-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-01-22 |
update statutory_documents SECRETARY RESIGNED |
1992-11-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1992-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-13 |
update statutory_documents S386 DISP APP AUDS 02/09/91 |
1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90 |
1991-05-15 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
HEADINGTON HILL HALL
OXFORD
OX3 0BW |
1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-01-22 |
update statutory_documents ALTER MEM AND ARTS 09/01/91 |
1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
DAREPACE LIMITED
CERTIFICATE ISSUED ON 02/01/91 |
1990-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-04 |
update statutory_documents ALTER MEM AND ARTS 13/03/90 |
1990-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |