| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO 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 |
| 2023-09-28 |
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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE BAYBUTT |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents CESSATION OF DAVID JAMES BAYBUTT AS A PSC |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAYBUTT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO 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 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BAYBUTT |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BAYBUTT |
| 2018-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2018 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-16 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-04 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-26 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-25 |
update statutory_documents COMPANY NAME CHANGED
CENHOCO 113 LIMITED
CERTIFICATE ISSUED ON 25/07/07 |
| 2007-03-24 |
update statutory_documents AGREEMENT 14/03/07 |
| 2007-02-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-01-22 |
update statutory_documents SUBDIVISION 28/12/06 |
| 2007-01-18 |
update statutory_documents S-DIV
28/12/06 |
| 2007-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |