Date | Description |
2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-31 |
update statutory_documents SECRETARY APPOINTED MS REBECCA HEMINGWAY |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL BRIXTON |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS |
2019-09-16 |
update statutory_documents SECRETARY APPOINTED MISS GAIL HANNAH BRIXTON |
2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYNAS BITUMEN LIMITED |
2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT KIRKNESS |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-02-13 |
update statutory_documents CESSATION OF KEITH JAMES LLOYD SHERLOCK AS A PSC |
2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHERLOCK |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-18 |
update statutory_documents 02/03/16 FULL LIST |
2015-08-09 |
update account_category FULL => DORMANT |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-13 |
update statutory_documents 02/03/15 FULL LIST |
2014-10-07 |
update account_category DORMANT => FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK |
2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS |
2014-03-24 |
update statutory_documents 02/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-11 |
update statutory_documents 02/03/13 FULL LIST |
2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-29 |
update statutory_documents 02/03/12 FULL LIST |
2012-03-23 |
update statutory_documents SECRETARY APPOINTED SCOTT AUSTIN KIRKNESS |
2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LLOYD-SHERLOCK |
2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-28 |
update statutory_documents 02/03/11 FULL LIST |
2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-31 |
update statutory_documents 02/03/10 FULL LIST |
2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
2009-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-04-12 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
2003-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-11 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-04 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
1998-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-09 |
update statutory_documents SECRETARY RESIGNED |
1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-02 |
update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
1995-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/95 FROM:
WALLIS HOUSE
76 NORTH STREET
GUILDFORD
SURREY GU1 4AW |
1994-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94 |
1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-09-06 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-17 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
1992-07-23 |
update statutory_documents S386 DISP APP AUDS 20/03/92 |
1992-04-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
1991-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-11-07 |
update statutory_documents COMPANY NAME CHANGED
LAUNCHFACTOR LIMITED
CERTIFICATE ISSUED ON 08/11/91 |
1991-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |