| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-26 |
delete company_previous_name MAAD DERO LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-04 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-18 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-16 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-01-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 07/06/2013 |
| 2014-01-07 |
update statutory_documents COMPANY SHALL NOT HAVE AUTHORISED SHARE CAPITAL 07/06/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74202 - Other specialist photography |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-07 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN GRAEME STANLY NORTHCOTT / 06/06/2011 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARIDA CARONE / 06/06/2011 |
| 2012-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARIDA CARONE / 06/06/2011 |
| 2011-08-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 05/06/10 FULL LIST |
| 2009-09-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN NORTHCOTT / 06/06/1995 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 2006-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM:
103 DARTMOUTH ROAD, LONDON, NW2 4ES |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
65 PERHAM ROAD, LONDON, W14 9SP |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
MAAD DERO LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1995-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/95 FROM:
36 PEMBRIDGE ROAD, LONDON, W11 3HL |
| 1995-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
40 BOW LANE, LONDON, EC4M 9DT |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |