| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GERY JACQUES DE CLOEDT |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAES |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2018-10-22 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL MAES |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIM LAMMERTYN |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-13 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-12 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-22 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-08-08 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEATY |
| 2011-08-10 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATY / 01/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLIFFORD CHARLES BURTON / 01/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIM LAMMERTYN / 01/04/2011 |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 2010-09-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATY / 30/06/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIM LAMMERTYN / 30/06/2010 |
| 2010-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2010 FROM
WENTWORTH HOUSE
DORMAY STREET
LONDON
SW18 1EY |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-05-10 |
update statutory_documents COMPANY NAME CHANGED
KELTBRAY WALSH ENVIRONMENTAL LIM
ITED
CERTIFICATE ISSUED ON 10/05/07 |
| 2006-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents COMPANY NAME CHANGED
OVALBASE LIMITED
CERTIFICATE ISSUED ON 05/04/06 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
WENTWORTH HOUSE
DORMAY STREET
LONDON SW1A 1EY |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2003-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |