| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWKEY INVESTMENTS LTD |
| 2021-04-21 |
update statutory_documents CESSATION OF RAT INVESTMENTS LIMITED AS A PSC |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALBERT BAKER |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALBERT BAKER |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-08 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-29 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 22/10/2015 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART BRENNAN / 22/10/2015 |
| 2015-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 22/10/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-27 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX UNITED KINGDOM CM9 8LZ |
| 2014-01-07 |
insert address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-01-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-12-06 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-02-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1 SOUTH HOUSE LODGE
MALDON
ESSEX
CM9 6PP
UNITED KINGDOM |
| 2011-11-03 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
SUITE 1
SOUTH HOUSE LODGE
MALDON
ESSEX
CM9 6PP |
| 2011-01-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-04 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART BRENNAN / 01/10/2009 |
| 2009-01-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-11-27 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
CARLTON HOUSE, 101 NEW LONDON
ROAD, CHELMSFORD
ESSEX
CM2 0PP |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents COMPANY NAME CHANGED
MELTRACE LTD
CERTIFICATE ISSUED ON 18/07/05 |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |