| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, 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 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name HEWBEST LIMITED |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, 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 |
| 2022-07-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, 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 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE TRACY TROTT |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH 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 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 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 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-02 |
update statutory_documents 13/09/15 STATEMENT OF CAPITAL GBP 100
13/09/15 STATEMENT OF CAPITAL EUR 20500 |
| 2015-10-04 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-23 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-14 |
update statutory_documents 30/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-07 |
insert company_previous_name CREATIVE CHOO-CHOO LIMITED |
| 2013-12-07 |
update name CREATIVE CHOO-CHOO LIMITED => KET INVESTMENTS LIMITED |
| 2013-11-08 |
update statutory_documents COMPANY NAME CHANGED CREATIVE CHOO-CHOO LIMITED
CERTIFICATE ISSUED ON 08/11/13 |
| 2013-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-29 |
update statutory_documents CHANGE OF NAME 23/10/2013 |
| 2013-10-20 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2013-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 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 |
| 2012-09-14 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-07-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-03 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-07 |
update statutory_documents COMPANY NAME CHANGED
HEWBEST LIMITED
CERTIFICATE ISSUED ON 07/01/03 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2002-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |