Date | Description |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
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 |
2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-07 |
delete address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH |
2021-07-07 |
insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD ENGLAND GU2 7AH |
2021-07-07 |
update reg_address_care_of ACAL PLC => null |
2021-07-07 |
update registered_address |
2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
C/O ACAL PLC
2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
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 |
2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE |
2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
2019-09-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROWE |
2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HARKUS MADGE |
2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
2018-03-07 |
delete company_previous_name FILEMAY LIMITED |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
2017-04-04 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHILLINGLAW |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-23 |
update statutory_documents 18/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-12 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-07 |
update statutory_documents 18/06/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7AH |
2014-07-07 |
insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-20 |
update statutory_documents 18/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-07-02 |
delete sic_code 70100 - Activities of head offices |
2013-07-02 |
insert sic_code 74990 - Non-trading company |
2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete address C/O ALAL PLC 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY UNITED KINGDOM GU2 7AH |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update reg_address_care_of null => ACAL PLC |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-06-19 |
update statutory_documents 18/06/13 FULL LIST |
2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O ALAL PLC 2 CHANCELLOR COURT
OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7AH |
2012-06-19 |
update statutory_documents 18/06/12 FULL LIST |
2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
2011-03-09 |
update statutory_documents ADOPT ARTICLES 01/03/2011 |
2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
2010-06-18 |
update statutory_documents 18/06/10 FULL LIST |
2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES |
2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON |
2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE |
2008-09-11 |
update statutory_documents DIRECTOR APPOINTED MALCOLM HOWARD COOPER |
2008-09-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES SYDES |
2008-09-11 |
update statutory_documents SECRETARY APPOINTED GARY PRESTON SHILLINGLAW |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents RENUM OF AUD FIX BY DIR 26/01/05 |
2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
2004-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
2003-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
33 WELLINGTON BUSINESS PARK
DUKES RIDE
CROWTHORNE
BERKSHIRE RG45 6LS |
1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
1999-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1999-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/12/98 |
1998-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
1998-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
1998-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/98 FROM:
644 AJAX AVENUE
SLOUGH
BERKSHIRE
SL1 4BQ |
1998-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
1998-01-11 |
update statutory_documents ADOPT MEM AND ARTS 07/01/98 |
1998-01-09 |
update statutory_documents COMPANY NAME CHANGED
FILEMAY LIMITED
CERTIFICATE ISSUED ON 09/01/98 |
1997-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |