| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2023-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2022-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-16 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-17 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 452 MUTTON LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 3BB |
| 2014-02-07 |
insert address 452 MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3BB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-19 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-01-28 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHNA KANTILAL SHAH / 10/08/2012 |
| 2013-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOVINDARAJAN VARADHARAJAN / 02/01/2013 |
| 2013-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARIA DEL CARMEN SORIANO VILCHEZ / 02/01/2013 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAND |
| 2012-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS HARSHNA KANTILAL SHAH |
| 2012-02-08 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-07 |
update statutory_documents SECRETARY APPOINTED MS MARIA DEL CARMEN SORIANO VILCHEZ |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAND |
| 2011-01-23 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
41 LAUREL FIELDS
POTTERS BAR
HERFORDSHIRE
EN6 2BB |
| 2010-01-25 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS HAND / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOVINDARAJAN VARADHARAJAN / 24/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN SORIANO VILCHEZ / 24/01/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BAKER |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
41 LAUREL FIELDS
POTTERS BAR
HERTFORDSHIRE EN6 2BB |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
LANTERN HOUSE, 39-41 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AJ |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
9 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE SO23 8SR |
| 2007-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
9 CHARLECOTE MEWS
STAPLE GARDENS WINCHESTER
HAMPSHIRE SO23 8SR |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
THE GATEHOUSE
2 PARK STREET
WINDSOR
BERKSHIRE SL4 1LB |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
1 DOUGLAS ROAD
STANWELL
MIDDLESEX
TW19 7QS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-31 |
update statutory_documents ADOPT MEM AND ARTS 24/01/92 |
| 1992-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1992-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents COMPANY NAME CHANGED
VELOBARN LIMITED
CERTIFICATE ISSUED ON 05/02/92 |
| 1992-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |