GALALANE LIMITED - History of Changes


DateDescription
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2017-11-05 update person_usual_residence_country JIMMY CHONG GHEE CHUA: UNITED KINGDOM => ENGLAND
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-19 update person_usual_residence_country BENJAMIN KOK KEONG NG: UNITED KINGDOM => ENGLAND
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-05 update statutory_documents 25/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-08-09 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-07-06 update statutory_documents 25/04/15 FULL LIST
2015-03-12 update person_usual_residence_country JIMMY CHONG GHEE CHUA: ENGLAND => UNITED KINGDOM
2014-10-09 update person_usual_residence_country BENJAMIN KOK KEONG NG: ENGLAND => UNITED KINGDOM
2014-07-07 delete address UNIT 7-9 MERIDIAN TRADING ESTATE BUGSBY WAY LONDON UNITED KINGDOM SE7 7SW
2014-07-07 insert address UNIT 7-9 MERIDIAN TRADING ESTATE BUGSBY WAY LONDON SE7 7SW
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-07-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-06-12 update statutory_documents 25/04/14 FULL LIST
2014-06-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-09-10 update person_usual_residence_country MICHAEL CHARLES JOSEPH PATERSON: UNITED KINGDOM => ENGLAND
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-08 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-05 update person_identity_version MICHAEL CHARLES JOSEPH PATERSON: 0002 => 0003
2013-07-05 update person_usual_residence_country BENJAMIN KOK KEONG NG: UK => ENGLAND
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-07-03 update person_usual_residence_country BENJAMIN KOK KEONG NG: ENGLAND => UK
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 delete address UNIT 1 MERTON INDUSTRIAL ESTATE 271 MERTON ROAD LONDON SW18 5JS
2013-06-24 insert address UNIT 7-9 MERIDIAN TRADING ESTATE BUGSBY WAY LONDON UNITED KINGDOM SE7 7SW
2013-06-24 update registered_address
2013-05-02 update statutory_documents 25/04/13 FULL LIST
2013-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KOK KEONG NG / 01/05/2013
2013-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES JOSEPH PATERSON / 01/05/2012
2013-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY CHONG GHEE CHUA / 01/05/2012
2013-05-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIKUMPORN NG / 01/05/2013
2013-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM UNIT 1 MERTON INDUSTRIAL ESTATE 271 MERTON ROAD LONDON SW18 5JS
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 25/04/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 25/04/11 FULL LIST
2010-10-19 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2010-09-08 update statutory_documents DISS40 (DISS40(SOAD))
2010-09-07 update statutory_documents 25/04/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES JOSEPH PATERSON / 25/04/2010
2010-08-24 update statutory_documents FIRST GAZETTE
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NG / 27/01/2009
2009-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIKUMPORN NG / 27/01/2009
2009-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-09 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-22 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-03 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-25 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-14 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-08 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y 0HP
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-18 update statutory_documents NEW SECRETARY APPOINTED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents SECRETARY RESIGNED
2001-05-04 update statutory_documents NC INC ALREADY ADJUSTED 30/04/01
2001-05-04 update statutory_documents £ NC 100/1000000 30/0
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION