| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-09-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-12-07 |
delete company_previous_name RAY FAWAHEMI LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-10 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-11 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2014-12-09 => 2016-03-03 |
| 2015-02-04 |
update statutory_documents 04/02/15 NO CHANGES |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-13 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-02 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-10-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FAWEHIMI / 10/10/2009 |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN NICHOLLS |
| 2009-11-18 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-02-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-07-01 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-23 |
update statutory_documents COMPANY NAME CHANGED
RAY FAWAHEMI LIMITED
CERTIFICATE ISSUED ON 24/11/99 |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |