| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-06-21 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-03-29 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-30 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-07-28 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 1 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-01 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 01/04/2020 TO 31/03/2020 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-27 => 2021-01-01 |
| 2020-04-07 |
update account_ref_day 2 => 1 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-27 |
| 2020-04-06 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 02/04/2019 TO 01/04/2019 |
| 2020-01-07 |
update account_ref_day 3 => 2 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 03/04/2019 TO 02/04/2019 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-04 => 2020-01-03 |
| 2019-04-04 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 4 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2019-04-04 |
| 2019-01-04 |
update statutory_documents PREVSHO FROM 04/04/2018 TO 03/04/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 32 OSMASTON ROAD PRENTON WIRRAL ENGLAND XH42 8PX |
| 2017-09-07 |
insert address 32 OSMASTON ROAD PRENTON WIRRAL ENGLAND CH42 8PX |
| 2017-09-07 |
update registered_address |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
32 OSMASTON ROAD PRENTON
WIRRAL
XH42 8PX
ENGLAND |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARGAY INVESTMENTS LIMITED / 16/03/2017 |
| 2017-04-27 |
delete address BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE |
| 2017-04-27 |
insert address 32 OSMASTON ROAD PRENTON WIRRAL ENGLAND XH42 8PX |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2018-01-04 |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE |
| 2017-02-10 |
update account_ref_day 5 => 4 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2017-03-29 |
| 2017-01-08 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-09 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-07 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-06 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-13 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-30 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-12-17 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 06/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSEMARY YATES |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1991-11-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1991-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |