| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-08 |
update statutory_documents ADOPT ARTICLES 19/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 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 |
| 2018-09-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-19 |
delete address 1 BALLARDS LANE CENTRAL HOUSE LONDON N3 1LQ |
| 2016-12-19 |
insert address THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON ENGLAND N12 8QJ |
| 2016-12-19 |
update registered_address |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
C/O PI ACCOUNTANTS
1 BALLARDS LANE
CENTRAL HOUSE
LONDON
N3 1LQ |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-08 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE DUPONT / 08/04/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER EDWARD DURRANT / 08/04/2016 |
| 2016-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORINNE DUPONT / 08/04/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 1 BALLARDS LANE CENTRAL HOUSE LONDON ENGLAND N3 1LQ |
| 2015-06-07 |
insert address 1 BALLARDS LANE CENTRAL HOUSE LONDON N3 1LQ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-06-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-05-08 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-01-07 |
delete address 43 COOMBE LANE LONDON SW20 0BD |
| 2015-01-07 |
insert address 1 BALLARDS LANE CENTRAL HOUSE LONDON ENGLAND N3 1LQ |
| 2015-01-07 |
update reg_address_care_of RYAN ASSOCIATES UK LIMITED => PI ACCOUNTANTS |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
C/O PI ACCOUNTANTS
1 1 BALLARDS LANE
CENTRAL HOUSE
LONDON
N3 1LQ
ENGLAND |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
C/O RYAN ASSOCIATES UK LIMITED
43 COOMBE LANE
LONDON
SW20 0BD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 43 COOMBE LANE LONDON UNITED KINGDOM SW20 0BD |
| 2014-06-07 |
insert address 43 COOMBE LANE LONDON SW20 0BD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-06-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-13 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 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 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
C/O C/O SABLE ACCOUNTING
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
UNITED KINGDOM |
| 2011-08-10 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
UNIT 7 COMMODORE HOUSE
BATTERSEA REACH JUNIPER DRIVE
LONDON
SW18 1TW |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE DUPONT / 31/10/2009 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER EDWARD DURRANT / 31/10/2009 |
| 2010-05-05 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE DUPONT / 01/10/2009 |
| 2010-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-17 |
update statutory_documents CHANGE OF NAME 20/01/2010 |
| 2009-11-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 01/04/2008 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 01/04/2007 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
96 KENILWORTH COURT
LOWER RICHMOND ROAD
LONDON
SW15 1HA |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents COMPANY NAME CHANGED
DUPONT DURRANT LIMITED
CERTIFICATE ISSUED ON 18/09/07 |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
17 HEATHMANS ROAD
LONDON
LONDON
SW6 4TJ |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |