| 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 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM TREVOR PARDINI |
| 2022-08-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2022 |
| 2022-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2022 |
| 2022-07-07 |
delete address BROADWAY TRAVEL 4 FERNDOWN COURT RYTON TYNE & WEAR UNITED KINGDOM NE40 9AQ |
| 2022-07-07 |
insert address AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE ENGLAND NE4 7YA |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
PO BOX PO BOX 317
BROADWAY TRAVEL 4 FERNDOWN COURT
RYTON
TYNE & WEAR
NE40 9AQ
UNITED KINGDOM |
| 2022-06-06 |
update statutory_documents CESSATION OF HUSSEIN GULAMALI RAJAN AS A PSC |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUSSEIN RAJAN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address STUDIO 10, THE OLD FORGE WALKER ROAD NEWCASTLE UPON TYNE ENGLAND NE6 1AB |
| 2021-12-07 |
insert address BROADWAY TRAVEL 4 FERNDOWN COURT RYTON TYNE & WEAR UNITED KINGDOM NE40 9AQ |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2021 FROM
STUDIO 10, THE OLD FORGE WALKER ROAD
NEWCASTLE UPON TYNE
NE6 1AB
ENGLAND |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TREVOR PARDINI / 11/01/2021 |
| 2021-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUSSEIN GULAMALI RAJAN / 11/01/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUSSEIN GULAMALI RAJAN / 11/01/2021 |
| 2021-02-07 |
delete address 5TH FLOOR, JANSEL HOUSE HITCHIN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 7XH |
| 2021-02-07 |
insert address STUDIO 10, THE OLD FORGE WALKER ROAD NEWCASTLE UPON TYNE ENGLAND NE6 1AB |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
5TH FLOOR, JANSEL HOUSE HITCHIN ROAD
LUTON
BEDFORDSHIRE
LU2 7XH
ENGLAND |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
STUDIO 10, THE OLD FORGE WALKER ROAD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN GULAMALI RAJAN |
| 2017-12-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-20 |
delete address UNIT 1 FINWAY DALLOW ROAD LUTON BEDFORDSHIRE LU1 1WE |
| 2016-12-20 |
insert address 5TH FLOOR, JANSEL HOUSE HITCHIN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 7XH |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
UNIT 1 FINWAY
DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1WE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-08 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-03-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-02-17 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-07 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-26 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2010-12-17 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TREVOR PARDINI / 06/06/2010 |
| 2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUSSEIN GULAMALI RAJAN / 06/06/2010 |
| 2010-01-13 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-03-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 2005-01-28 |
update statutory_documents COMPANY NAME CHANGED
ACRE 943 LIMITED
CERTIFICATE ISSUED ON 28/01/05 |
| 2004-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |