| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGLYN ASSOCIATES LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-08-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
SUITE 16 BEAUFORT COURT
ADMIRALS WAY, SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRA RAJYAJURU / 28/01/2009 |
| 2009-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NALINI RAJYAJURU / 28/01/2009 |
| 2008-10-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
SUITE 16 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL |
| 2008-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |