Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-10-07 |
delete address 6 BAYFORD INDUSTRIAL CENTRE BAYFORD STREET HACKNEY LONDON E8 3SE |
2017-10-07 |
insert address TUPOS HOUSE 208A MAYBANK ROAD LONDON ENGLAND E18 1ET |
2017-10-07 |
update registered_address |
2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
6 BAYFORD INDUSTRIAL CENTRE
BAYFORD STREET HACKNEY
LONDON
E8 3SE |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-11-07 |
delete company_previous_name LEGISLATOR 1251 LIMITED |
2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-24 |
update statutory_documents 15/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-10-09 |
update statutory_documents 15/09/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-10-31 |
update statutory_documents 15/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-09-19 |
update statutory_documents 15/09/12 FULL LIST |
2012-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-09-29 |
update statutory_documents 15/09/11 FULL LIST |
2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-09-16 |
update statutory_documents 15/09/10 FULL LIST |
2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
6 BAYFORD INDUSTRIAL ESTATE
BAYFORD STREET
HACKNEY
LONDON
E8 3SE |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
2005-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
2002-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
C/O LOVEWELL BLAKE
66 NORTH QUAY
GREAT YARMOUTH
NORFOLK NR30 1HE |
2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
2000-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
1997-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
1995-11-07 |
update statutory_documents S369(4) SHT NOTICE MEET 02/11/95 |
1995-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1995-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/95 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents SECRETARY RESIGNED |
1995-11-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/95 |
1995-11-07 |
update statutory_documents ADOPT MEM AND ARTS 02/11/95 |
1995-10-31 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1251 LIMITED
CERTIFICATE ISSUED ON 31/10/95 |
1995-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |