| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA SISTI |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SISTI |
| 2021-12-17 |
update statutory_documents CESSATION OF ALFONSO SISTI AS A PSC |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFONSO SISTI |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-05-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-01-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 85 SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JL |
| 2018-12-07 |
insert address 3 THE SHRUBBERIES GEORGE LANE LONDON SOUTH WOODFORD ENGLAND E18 1BD |
| 2018-12-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL
ENGLAND |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2018-01-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
62 PRIORY ROAD
ROMFORD
ESSEX
RM3 9AP
ENGLAND |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-08-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-07-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-07-11 |
update statutory_documents COMPANY RESTORED ON 11/07/2016 |
| 2016-03-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
delete address 62 PRIORY ROAD ROMFORD RM3 9AP |
| 2015-08-12 |
insert address 85 SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JL |
| 2015-08-12 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
62 PRIORY ROAD
ROMFORD
RM3 9AP |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-09 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 62 PRIORY ROAD ROMFORD UNITED KINGDOM RM3 9AP |
| 2014-03-08 |
insert address 62 PRIORY ROAD ROMFORD RM3 9AP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-21 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 THE SHRUBBERIES
GEORGE LANE
LONDON
E18 1BG
ENGLAND |
| 2013-02-21 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALFONSO SISTI |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 2012-05-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED |
| 2012-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFONSO SISTI |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 2012-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
3 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG |
| 2012-02-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-28 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-06-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2011-05-12 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-02-28 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO SISTI / 01/10/2009 |
| 2010-02-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
62 PRIORY ROAD,, NOAK HILL
ROMFORD
ESSEX
RM3 9AP |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
RMP CONSULTING SERVICES LIMITED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents COMPANY NAME CHANGED
PR TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 15/08/05 |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |