| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/23 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/22 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-11-27 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-27 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-27 => 2018-11-27 |
| 2017-07-08 |
update statutory_documents 27/02/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete company_previous_name EAGLECREST (UK) LTD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-27 |
| 2016-11-09 |
update statutory_documents 27/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-11-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-08 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-10-04 |
update statutory_documents 27/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-19 |
update statutory_documents 27/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 14 HURSTFIELD CRESCENT HAYES UK UB4 8DN |
| 2014-10-07 |
insert address 14 HURSTFIELD CRESCENT HAYES UB4 8DN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-19 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHRI RAVAL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-27 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-27 => 2014-11-27 |
| 2014-03-27 |
update statutory_documents 27/02/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_next_due_date 2014-02-27 => 2014-03-27 |
| 2014-02-07 |
delete address EPPINGS 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG |
| 2014-02-07 |
insert address 14 HURSTFIELD CRESCENT HAYES UK UB4 8DN |
| 2014-02-07 |
update registered_address |
| 2014-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
EPPINGS 11 FOREST DRIVE
WOODFORD GREEN
ESSEX
IG8 9NG |
| 2013-12-07 |
update account_ref_day 28 => 27 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-02-27 |
| 2013-11-27 |
update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-11-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-06 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
delete sic_code 6311 - Cargo handling |
| 2013-06-23 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-23 |
insert sic_code 51210 - Freight air transport |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-03-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARESH RAVISHANKER RAVAL / 21/08/2010 |
| 2010-09-13 |
update statutory_documents 12/10/09 FULL LIST |
| 2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARESH RAVISHANKER RAVAL / 12/10/2009 |
| 2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1999-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/99 FROM:
HAMPTON HOUSE
124 HAMPTON ROAD
ILFORD
ESSEX IG1 1PR |
| 1998-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
UNIT 5 CHAILEY INDUSTRIAL ESTATE
PUMP LANE
HAYES
MIDDLESEX UB3 3NB |
| 1998-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
99 SPRING GROVE ROAD
HOUNSLOW
MIDDLESEX
TW3 4BD |
| 1998-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/98 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents COMPANY NAME CHANGED
EAGLECREST (UK) LTD
CERTIFICATE ISSUED ON 11/10/96 |
| 1996-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |