| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES |
| 2024-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNBULL ASSOCIATES LIMITED / 24/11/2024 |
| 2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNBULL ASSOCIATES LIMITED / 04/11/2024 |
| 2024-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-12-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2019-12-07 |
insert sic_code 99999 - Dormant Company |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNBULL ASSOCIATES LIMITED / 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN LUKE MEABURN |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CROOK / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREIG MARSDEN / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 20/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-01-08 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1DL |
| 2016-01-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-12-10 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-10-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-10-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE ENGLAND WD17 1DL |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-04 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-08-01 |
insert company_previous_name MYERS CLARK FINANCIAL SERVICES LIMITED |
| 2013-08-01 |
update name MYERS CLARK FINANCIAL SERVICES LIMITED => MCT NOMINEE SERVICES LIMITED |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES CROOK |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREIG MARSDEN |
| 2013-07-10 |
update statutory_documents COMPANY NAME CHANGED MYERS CLARK FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 10/07/13 |
| 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 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents 24/11/12 FULL LIST |
| 2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-29 |
update statutory_documents 24/11/11 FULL LIST |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 22/12/2010 |
| 2010-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-27 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 27/11/2009 |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
BLUEDOME FINANCE LIMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |