| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-10-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete company_previous_name ROGER ELLYARD DESIGN ASSOCIATES LIMITED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 7 => 11 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2020-08-31 |
| 2019-12-23 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 30/11/2019 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET BRENTFORD MIDDLESEX ENGLAND TW8 8AE |
| 2016-10-07 |
insert address 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX ENGLAND HA5 1RD |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET
BRENTFORD
MIDDLESEX
TW8 8AE
ENGLAND |
| 2016-09-07 |
delete address 35 CRANFORD DRIVE HAYES MIDDLESEX UB3 4LB |
| 2016-09-07 |
insert address C/O WATERFORDS ACCOUNTANTS 80 HIGH STREET BRENTFORD MIDDLESEX ENGLAND TW8 8AE |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2016 FROM
35 CRANFORD DRIVE
HAYES
MIDDLESEX
UB3 4LB |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-11 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-30 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 35 CRANFORD DRIVE HAYES MIDDLESEX ENGLAND UB3 4LB |
| 2014-09-07 |
insert address 35 CRANFORD DRIVE HAYES MIDDLESEX UB3 4LB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-15 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-05-07 |
delete address C/O BENJAMIN KAY & BRUMMER YORK HOUSE EMPIRE WAY WEMBLEY, MIDDLESEX HA9 0QL |
| 2014-05-07 |
insert address 35 CRANFORD DRIVE HAYES MIDDLESEX ENGLAND UB3 4LB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
C/O BENJAMIN KAY & BRUMMER
YORK HOUSE
EMPIRE WAY
WEMBLEY, MIDDLESEX
HA9 0QL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-29 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-05-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ELLYARD / 01/10/2009 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 17/07/09 FULL LIST |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-18 |
update statutory_documents COMPANY NAME CHANGED
ROGER ELLYARD DESIGN ASSOCIATES
LIMITED
CERTIFICATE ISSUED ON 18/04/01 |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1994-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |