| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-12-07 |
delete address 27 GERALDS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6BN |
| 2019-12-07 |
insert address UNIT 12 WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY UNITED KINGDOM OX33 1XW |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
27 GERALDS ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6BN
ENGLAND |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD JOSEPH-BLAKE / 25/11/2019 |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-10 |
delete address 65B GRANGE PARK ROAD LONDON E10 5ER |
| 2016-03-10 |
insert address 27 GERALDS ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6BN |
| 2016-03-10 |
update registered_address |
| 2016-03-03 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BLAKE / 16/10/2015 |
| 2016-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GERALD BLAKE / 16/10/2015 |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
65B GRANGE PARK ROAD
LONDON
E10 5ER |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-11 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name DRJ PROPERTIES LTD |
| 2015-02-07 |
update account_ref_day 28 => 31 |
| 2015-02-07 |
update account_ref_month 2 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-02-07 |
update name DRJ PROPERTIES LTD => HALCYON IT CONSULTING LTD |
| 2015-01-08 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER ASPRIS |
| 2015-01-08 |
update statutory_documents COMPANY NAME CHANGED DRJ PROPERTIES LTD
CERTIFICATE ISSUED ON 08/01/15 |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNETTE JOSEPH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-09-07 |
insert company_previous_name INVOLUTION TECHNOLOGY INTERNATIONAL LTD |
| 2014-09-07 |
update name INVOLUTION TECHNOLOGY INTERNATIONAL LTD => DRJ PROPERTIES LTD |
| 2014-08-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS GERALD BLAKE |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS DONNETTE RUTH JOSEPH |
| 2014-08-05 |
update statutory_documents COMPANY NAME CHANGED INVOLUTION TECHNOLOGY INTERNATIONAL LTD
CERTIFICATE ISSUED ON 05/08/14 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA KEEGAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-12 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-13 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-11 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-02 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BLAKE / 01/01/2010 |
| 2009-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
UNIT 8 RIVER ROAD BUSINESS PARK
33 RIVER ROAD
BARKING
ESSEX
IG11 0DA |
| 2009-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
UNIT 21 RIVER ROAD BUSINESS PARK
33 RIVER ROAD
BARKING
IG11 0DA |
| 2007-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-08-08 |
update statutory_documents COMPANY NAME CHANGED
HALCYONICS DISTRIBUTION LTD
CERTIFICATE ISSUED ON 08/08/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents COMPANY NAME CHANGED
MULTIPLEX SERVICES LIMITED
CERTIFICATE ISSUED ON 22/11/05 |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
34 RECTORY ROAD
WALTHAMSTOW
LONDON
E17 3BQ |
| 2002-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1998-04-16 |
update statutory_documents ADOPT MEM AND ARTS 17/03/98 |
| 1998-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/98 FROM:
INTERNATIONAL HOUSE 31 CHURCH
ROAD, HENDON
LONDON
NW4 4EB |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |