| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TOUFIC JOHN KAZAN |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE KAZAN |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE KAZAN |
| 2023-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUFIC JOHN KAZAN |
| 2023-10-10 |
update statutory_documents CESSATION OF ELIE TOUFIC KAZAN AS A PSC |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIE KAZAN |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA KAZAN |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE KAZAN |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE KAZAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIE TOUFIC KAZAN / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIE TOUFIC KAZAN / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE NICOLE KAZAN / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE NICOLE KAZAN / 26/10/2022 |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELIE TOUFIC KAZAN / 26/10/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 12 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 2020-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
delete company_previous_name DUSKSWELL LIMITED |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIE TOUFIC KAZAN |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-27 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-09-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-08-13 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-04 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-09-06 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-08-27 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-07-17 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-08 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-14 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIE TOUFIC KAZAN / 31/05/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NICOLE KAZAN / 31/05/2010 |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA JULIA KAZAN |
| 2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-10-06 |
update statutory_documents 22/06/09 FULL LIST |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-28 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 1999-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/99 FROM:
150 PO BOX CIPPENHAM COURT
CIPPENHAM LANE SLOUGH
BERKSHIRE SL1 5AT |
| 1999-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
DUSKSWELL LIMITED
CERTIFICATE ISSUED ON 27/09/99 |
| 1999-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |