BLACK DRAGON CONSULTING LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name CALABASA TRADING LIMITED
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
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
2017-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-07 update account_category TOTAL EXEMPTION SMALL => null
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-11-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-10-15 update statutory_documents 01/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-08 update statutory_documents 01/09/14 FULL LIST
2014-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2014-06-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-28 update statutory_documents 01/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
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
2012-09-17 update statutory_documents 01/09/12 FULL LIST
2012-07-02 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-10-07 update statutory_documents 01/09/11 FULL LIST
2011-07-22 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-29 update statutory_documents 01/09/10 FULL LIST
2010-02-09 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-12 update statutory_documents COMPANY NAME CHANGED KNOWLEDGESOFT LTD CERTIFICATE ISSUED ON 12/01/10
2010-01-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-01 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-11 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-09-26 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-25 update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10 update statutory_documents COMPANY NAME CHANGED COLLECTORSOFT LTD CERTIFICATE ISSUED ON 10/10/06
2006-09-11 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM: THE HOMESTEAD SCHOOL ROAD SEETHING NORFOLK NR15 1DL
2004-08-26 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17 update statutory_documents DIRECTOR RESIGNED
2004-03-17 update statutory_documents DIRECTOR RESIGNED
2004-03-16 update statutory_documents COMPANY NAME CHANGED CALABASA TRADING LIMITED CERTIFICATE ISSUED ON 16/03/04
2003-09-11 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-01 update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-10 update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents DIRECTOR RESIGNED
2000-09-14 update statutory_documents SECRETARY RESIGNED
2000-09-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION