| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update account_ref_month 2 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-01-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-05-07 |
delete address 70 JERMYN STREET LONDON SW1Y 6NY |
| 2019-05-07 |
insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
70 JERMYN STREET
LONDON
SW1Y 6NY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2017-12-10 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2017-12-10 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2017-12-10 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-12-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete company_previous_name GOLDENTACTIC LIMITED |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-08 |
update account_ref_day 30 => 28 |
| 2015-09-08 |
update account_ref_month 4 => 2 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2015-11-30 |
| 2015-08-20 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 28/02/2015 |
| 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 |
| 2015-02-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 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 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-11-28 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-12-06 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 14/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROCCO GIOVANNI FORTE / 14/11/2009 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
70 JERMYN STREET
LONDON
SW1Y 6LX |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
SAVANNAH HOUSE
11 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-09 |
update statutory_documents SECTION 320 APPROVED 19/12/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 |
| 1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1 9YX |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/96 |
| 1996-09-16 |
update statutory_documents £ NC 1000/1000000
30/0 |
| 1996-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 1996-09-04 |
update statutory_documents S386 DIS APP AUDS 08/08/96 |
| 1996-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-27 |
update statutory_documents COMPANY NAME CHANGED
GOLDENTACTIC LIMITED
CERTIFICATE ISSUED ON 28/08/96 |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
1 MITCHELL
LANE
BRISTOL
BS1 6BU |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |