| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA FERNIE |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-09 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-06 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-05 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 59200 - Sound recording and music publishing activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-30 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 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 |
| 2012-11-08 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-09-05 |
update statutory_documents 30/07/11 FULL LIST |
| 2010-11-10 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-14 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERR DOUGLAS / 12/10/2009 |
| 2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 1996-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/96 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-09-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/84 |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents COMPANY NAME CHANGED
REALBATCH LIMITED
CERTIFICATE ISSUED ON 07/03/91 |
| 1991-01-13 |
update statutory_documents ALTER MEM AND ARTS 12/10/90 |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |