| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-06-07 |
delete address PARKSHOT HOUSE 5 KEW ROAD RICHMOND ENGLAND TW9 2PR |
| 2023-06-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 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 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
PARKSHOT HOUSE 5 KEW ROAD
RICHMOND
TW9 2PR
ENGLAND |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HUTCHINGS |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHEAH |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
delete address 11 THE GREEN RICHMOND SURREY TW9 1PX |
| 2019-06-13 |
insert address PARKSHOT HOUSE 5 KEW ROAD RICHMOND ENGLAND TW9 2PR |
| 2019-06-13 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
11 THE GREEN
RICHMOND
SURREY
TW9 1PX |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
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 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-05-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CHEAH |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIEW-THENG WONG |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-05 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete company_previous_name MIDLEX SIXTY SIX LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-31 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents SECRETARY APPOINTED MR TIEW-THENG WONG |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 18/09/2012 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT WHITLEY |
| 2012-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-09 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-29 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 25/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH HUTCHINGS / 25/03/2010 |
| 2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRETT CHARLES WHITLEY / 25/03/2010 |
| 2010-01-11 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD KEITH HUTCHINGS / 05/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 30/11/2009 |
| 2009-09-21 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUTCHINGS / 11/09/2009 |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCO FERRAZZI |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRETT WHITLEY / 09/06/2008 |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ADOPT ARTICLES 14/08/00 |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
ST GEORGES HOUSE
17 SHEEN LANE
LONDON
SW14 8HY |
| 2000-05-23 |
update statutory_documents £ IC 3975312/250000
28/04/00
£ SR 3725312@1=3725312 |
| 2000-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2000-03-23 |
update statutory_documents ALTERARTICLES20/03/00 |
| 2000-03-23 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/00 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM:
103 MOUNT STREET
LONDON
W1Y 5HE |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 1995-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/95 FROM:
3 CLOTH STREET
BARBICAN
LONDON
EC1A 7LD |
| 1994-12-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-12 |
update statutory_documents £ NC 10000/5000000
17/06/94 |
| 1994-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/94 |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents COMPANY NAME CHANGED
MIDLEX SIXTY SIX LIMITED
CERTIFICATE ISSUED ON 03/03/94 |
| 1994-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |