| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2023-10-07 |
delete company_previous_name DEXION CONSTRUCTION LIMITED |
| 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 |
| 2023-06-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, 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 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHA ABBAS |
| 2019-03-04 |
update statutory_documents CESSATION OF SUMIAH ABBAS AS A PSC |
| 2018-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUMIAH ABBAS / 27/08/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, 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 |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-22 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-29 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-04-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMIAH ABBAS / 01/04/2012 |
| 2013-02-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 07/04/11 FULL LIST AMEND |
| 2011-05-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMIAH ABBAS / 01/01/2010 |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMIAH ABBAS / 14/04/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
FOREST HOUSE
58 WOOD LANE WHITE CITY
LONDON
W12 7RZ |
| 2007-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
FOREST HOUSE
DEPOT ROAD
58 WOOD LANE WHITE CITY
LONDON W12 7RZ |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
282 HARROW ROAD
LONDON
W2 5ES |
| 2004-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
37 SUDBURY COURT ROAD
HARROW
MIDDLESEX
HA1 3SD |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents COMPANY NAME CHANGED
DEXION CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 09/09/03 |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |