| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
delete address 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN |
| 2023-04-07 |
delete sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert address 809 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7AQ |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM LIU / 01/09/2022 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM LIU / 01/09/2022 |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
17A BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
809 SALISBURY HOUSE 29 FINSBURY CIRCUS
LONDON
EC2M 7AQ
UNITED KINGDOM |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM LIU / 01/09/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM LIU / 01/09/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-10 |
update statutory_documents 06/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 17A BECKENHAM GROVE BROMLEY KENT UNITED KINGDOM BR2 0JN |
| 2014-10-07 |
insert address 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-09 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-06 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 06/09/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 06/09/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSUEH LIU |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSUEH LIU |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSUEH LIU |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM LIU / 28/06/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HSUEH KUN LIU |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HSUEH PEI LIU |
| 2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
17 BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN
UNITED KINGDOM |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
86 EDGEHILL ROAD
CHISLEHUSRT
KENT
BR7 6LB |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
7-15 GREATOREX STREET
LONDON
E1 5NF |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
STUDIO 261
77 BEAK STREET
LONDON
W1F 9DB |
| 2006-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents COMPANY NAME CHANGED
FOLDERWEB LIMITED
CERTIFICATE ISSUED ON 04/04/05 |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |