Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-23 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-09-08 |
delete company_previous_name LAW 2357 LIMITED |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY BUCKENHAM |
2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP |
2017-12-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-09 |
update statutory_documents SECRETARY APPOINTED EMILY JANE DOORNENBAL |
2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-01 |
update statutory_documents 26/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-01 |
update statutory_documents 26/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-12-04 |
update statutory_documents 26/11/13 FULL LIST |
2013-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 23/08/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BURSBY / 01/02/2011 |
2012-11-28 |
update statutory_documents 26/11/12 FULL LIST |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED RONALD STEWART GRAHAM |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SCHNIDER |
2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KERSHAW |
2011-12-05 |
update statutory_documents 26/11/11 FULL LIST |
2011-06-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PHILIP HAZELL |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-12-09 |
update statutory_documents 26/11/10 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRYAN SMITH |
2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-11-30 |
update statutory_documents 26/11/09 FULL LIST |
2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KERSHAW / 01/10/2009 |
2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANT PETER WELLCOME / 01/10/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRY MARIE ROWSON / 01/10/2009 |
2009-06-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL BURSBY |
2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY OLDRIDGE |
2009-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2009-01-29 |
update statutory_documents SECRETARY APPOINTED KERRY MARIE ROWSON |
2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 0DX |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SCHNIDER / 24/11/2008 |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURKE / 24/11/2008 |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OLDRIDGE / 24/11/2008 |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PALMER / 24/11/2008 |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC FITZPATRICK |
2008-02-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY HOWARD PALMER |
2008-01-15 |
update statutory_documents SECRETARY RESIGNED |
2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2005-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 |
2003-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-23 |
update statutory_documents SECRETARY RESIGNED |
2002-08-16 |
update statutory_documents COMPANY NAME CHANGED
LAW 2357 LIMITED
CERTIFICATE ISSUED ON 16/08/02 |
2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |