Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-12-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EMBLEM |
2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANIE WALTERS |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-07-07 |
update account_category null => DORMANT |
2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 06/06/2019 |
2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, NO UPDATES |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-09-07 |
delete company_previous_name KUIT STEINART LEVY & CO LIMITED |
2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-06 |
update statutory_documents 02/10/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-16 |
update statutory_documents 02/10/14 FULL LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update registered_address |
2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
2013-08-01 |
delete company_previous_name HANLINMOUNT LIMITED |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-22 |
update statutory_documents 02/10/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-20 |
update statutory_documents 02/10/11 FULL LIST |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-11-17 |
update statutory_documents 02/10/10 FULL LIST |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 17/11/2010 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 17/11/2010 |
2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER ECCLESTON / 17/11/2010 |
2010-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 17/11/2010 |
2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-10-16 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 15/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 15/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ECCLESTON / 15/10/2009 |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents COMPANY NAME CHANGED KUIT STEINART LEVY LIMITED
CERTIFICATE ISSUED ON 29/02/08 |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
2004-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
2001-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
2000-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/99 |
2000-01-23 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-08-06 |
update statutory_documents COMPANY NAME CHANGED
KUIT STEINART LEVY & CO LIMITED
CERTIFICATE ISSUED ON 07/08/96 |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-13 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-07-20 |
update statutory_documents COMPANY NAME CHANGED
HANLINMOUNT LIMITED
CERTIFICATE ISSUED ON 21/07/93 |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX. EN1 1QU |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-12-23 |
update statutory_documents ALTER MEM AND ARTS 04/10/91 |
1991-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |