| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/23 |
| 2025-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/24 |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/23 |
| 2024-04-07 |
delete address RAINHAM HOUSE, 2ND FLOOR, MANOR WAY, NEW ROAD RAINHAM ESSEX RM13 8RA |
| 2024-04-07 |
insert address UNIT 2 UNIT 2, 330 HIGH ROAD LEYTON LONDON ENGLAND E10 5PW |
| 2024-04-07 |
update registered_address |
| 2023-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM
RAINHAM HOUSE, 2ND FLOOR, MANOR
WAY, NEW ROAD
RAINHAM
ESSEX
RM13 8RA |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-05-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2016-11-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-08-12 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-07-28 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-01 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-30 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD NADEEM AMIN / 01/01/2012 |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-22 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD NADEEM AMIN / 22/09/2011 |
| 2011-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-05-18 |
update statutory_documents COMPANY NAME CHANGED BLACKSHELL LTD.
CERTIFICATE ISSUED ON 18/05/11 |
| 2010-09-08 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NADEEM AMIN / 28/07/2010 |
| 2009-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-12-29 |
update statutory_documents 28/07/09 FULL LIST |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RISHI AGGARWAL |
| 2009-11-24 |
update statutory_documents FIRST GAZETTE |
| 2009-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-26 |
update statutory_documents COMPANY NAME CHANGED DENTAL ACTIVE INVESTMENTS LTD
CERTIFICATE ISSUED ON 29/09/08 |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED DR RISHI AGGARWAL |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SANAM AMIN |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-31 |
update statutory_documents COMPANY NAME CHANGED
ORACLE PHARMA LIMITED
CERTIFICATE ISSUED ON 31/12/07 |
| 2007-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
51 AMBLESIDE GARDENS, REDBRIDGE
ILFORD
ESSEX
IG4 5HH |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
RAINHAM HOUSE, 2ND FLOOR MANOR
WAY, NEW ROAD
RAINHAM
ESSEX RM13 8RA |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2006-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |