| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLAF WILL / 01/11/2018 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ |
| 2018-05-09 |
insert address 15 HIGH STREET BRACKLEY ENGLAND NN13 7DH |
| 2018-05-09 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
CRANBROOK HOUSE 287-291 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7JQ |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI LI |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SCHUMANN |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLAF WILL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7JQ |
| 2015-12-08 |
insert address CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-17 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
delete address 2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG |
| 2015-06-08 |
insert address CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7JQ |
| 2015-06-08 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
2 CHAWLEY PARK
CUMNOR HILL
OXFORD
OX2 9GG |
| 2015-02-07 |
update account_ref_month 3 => 12 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2015-01-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address 2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG |
| 2014-12-07 |
insert address 2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-10 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-05-07 |
delete address 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN |
| 2014-05-07 |
insert address 2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
15 FENLOCK COURT
LOWER ROAD
LONG HANBOROUGH
OXFORDSHIRE
OX29 8LN |
| 2013-12-07 |
insert company_previous_name SEA AXIS LIMITED |
| 2013-12-07 |
update name SEA AXIS LIMITED => NOBLE CONTAINER LEASING (UK) LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-06 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-01 |
update statutory_documents COMPANY NAME CHANGED SEA AXIS LIMITED
CERTIFICATE ISSUED ON 01/11/13 |
| 2013-10-07 |
update num_mort_outstanding 1 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MS LI LI |
| 2013-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MARC SCHUMANN |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR OLAF WILL |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI LI |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WIGDAHL |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-23 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents ADOPT ARTICLES 14/08/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MS LI LI |
| 2012-01-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 15/12/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL / 15/12/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 |
| 2011-11-23 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES WIGDAHL |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS |
| 2010-11-26 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE EDMUND FRANCIS |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-01 |
update statutory_documents COMPANY NAME CHANGED IRFIN LIMITED
CERTIFICATE ISSUED ON 01/09/10 |
| 2010-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-04 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOEL MONTAGUE / 04/12/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HANDRAN SMITH |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON |
| 2008-12-30 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
8 FENLOCK COURT
LOWER ROAD
LONG HANBOROUG
OXFORDSHIRE OX29 8LN |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
1 WESTMINSTER WAY
OXFORD
OX2 0PZ |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |