Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-10 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
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 |
2020-12-02 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
2015-07-09 |
delete address RAINHAM HOUSE RAINHAM TRADING ESTATE NEW ROAD RAINHAM ESSEX ENGLAND RM13 8RA |
2015-07-09 |
insert address RAINHAM HOUSE RAINHAM TRADING ESTATE NEW ROAD RAINHAM ESSEX RM13 8RA |
2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
2015-04-07 |
delete address CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX IG11 0SQ |
2015-04-07 |
insert address RAINHAM HOUSE RAINHAM TRADING ESTATE NEW ROAD RAINHAM ESSEX ENGLAND RM13 8RA |
2015-04-07 |
update reg_address_care_of SERVAL MARITIME LTD => null |
2015-04-07 |
update registered_address |
2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
C/O SERVAL MARITIME LTD
CONTAINER BASE BOX LANE, RENWICK ROAD
BARKING
ESSEX
IG11 0SQ |
2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
RAINHAM HOUSE NEW ROAD
RAINHAM
ESSEX
RM13 8RA
ENGLAND |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX ENGLAND IG11 0SQ |
2014-07-07 |
insert address CONTAINER BASE BOX LANE, RENWICK ROAD BARKING ESSEX IG11 0SQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
2013-06-21 |
delete sic_code 6340 - Other transport agencies |
2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-03 |
update statutory_documents 31/05/13 FULL LIST |
2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
2011-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2011 FROM
RCL ADMINISTRATION BUILDING
BOX LANE RENWICK ROAD
BARKING
ESSEX
IG11 0SQ |
2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-01 |
update statutory_documents 31/05/11 FULL LIST |
2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-01 |
update statutory_documents 31/05/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KYROS PANTELI / 31/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK LEAT / 31/05/2010 |
2010-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN FRANK LEAT / 31/05/2010 |
2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PANTELI / 01/09/2007 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2007-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
C/O GARO & CO
27 DAVENTRY STREET
LONDON
NW1 6TD |
2006-06-19 |
update statutory_documents S366A DISP HOLDING AGM 12/06/06 |
2006-06-19 |
update statutory_documents S386 DISP APP AUDS 12/06/06 |
2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents SECRETARY RESIGNED |
2006-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |