Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-11-27 => 2022-11-26 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/22 |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update account_category GROUP => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-28 => 2021-11-27 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/21 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-04-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2021 |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/20 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-07-29 |
update statutory_documents COMPANY BUSINESS 10/03/2021 |
2021-07-16 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 57418 |
2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAO GROUP HOLDINGS LIMITED |
2021-07-16 |
update statutory_documents CESSATION OF ANDREW PAO AS A PSC |
2021-02-07 |
update accounts_last_madeup_date 2018-11-24 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-25 => 2018-11-24 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/18 |
2019-07-08 |
delete company_previous_name DYEBANE LIMITED |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2018-12-07 |
update num_mort_charges 1 => 2 |
2018-12-07 |
update num_mort_satisfied 0 => 1 |
2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037759440001 |
2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037759440002 |
2018-10-07 |
update accounts_last_madeup_date 2016-11-26 => 2017-11-25 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/17 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-28 => 2016-11-26 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/16 |
2017-07-07 |
delete sic_code 74990 - Non-trading company |
2017-07-07 |
insert sic_code 64201 - Activities of agricultural holding companies |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
2016-10-07 |
update accounts_last_madeup_date 2014-11-29 => 2015-11-28 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-06-21 |
update statutory_documents 24/05/16 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-29 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-11 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-08-11 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-07-07 |
update statutory_documents 29/11/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update statutory_documents 24/05/15 FULL LIST |
2014-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-11-24 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address J PAO & CO LTD UNIT 4, 10-24 STANDARD ROAD LONDON ENGLAND NW10 6EU |
2014-07-07 |
insert address J PAO & CO LTD UNIT 4, 10-24 STANDARD ROAD LONDON NW10 6EU |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-06-11 |
update statutory_documents 24/05/14 FULL LIST |
2014-06-07 |
delete address 10 STANDARD ROAD LONDON NW10 6EU |
2014-06-07 |
insert address J PAO & CO LTD UNIT 4, 10-24 STANDARD ROAD LONDON ENGLAND NW10 6EU |
2014-06-07 |
update registered_address |
2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
10 STANDARD ROAD
LONDON
NW10 6EU |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAO / 01/05/2014 |
2014-05-07 |
update num_mort_charges 0 => 1 |
2014-05-07 |
update num_mort_outstanding 0 => 1 |
2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037759440001 |
2013-10-07 |
update account_category SMALL => FULL |
2013-10-07 |
update accounts_last_madeup_date 2011-11-26 => 2012-11-24 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-27 => 2011-11-26 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-05-31 |
update statutory_documents 24/05/13 FULL LIST |
2012-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11 |
2012-06-27 |
update statutory_documents 24/05/12 FULL LIST |
2011-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10 |
2011-05-27 |
update statutory_documents 24/05/11 FULL LIST |
2010-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09 |
2010-07-22 |
update statutory_documents 24/05/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAO / 01/10/2009 |
2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY YAU / 01/10/2009 |
2009-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/08 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/07 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/06 |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/05 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND |
2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/04 |
2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/03 |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
2002-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/01 |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/00 |
2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/99 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
1999-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-06-20 |
update statutory_documents DIV
26/05/99 |
1999-06-20 |
update statutory_documents £ NC 100/2000000
26/05/99 |
1999-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 26/05/99 |
1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-08 |
update statutory_documents COMPANY NAME CHANGED
DYEBANE LIMITED
CERTIFICATE ISSUED ON 09/06/99 |
1999-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |