Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2023-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-07 |
delete address 456 HIGH ROAD LEYTON LONDON E10 6QE |
2022-03-07 |
insert address 456 HIGH ROAD LONDON UNITED KINGDOM E10 6QE |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-03-07 |
update reg_address_care_of HESSE ARMAH => null |
2022-03-07 |
update registered_address |
2022-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2022 FROM
C/O HESSE ARMAH
456 HIGH ROAD LEYTON
LONDON
E10 6QE |
2022-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ANITA BAFFOWAAH DANSO |
2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2022-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA DANSO |
2022-02-26 |
update statutory_documents CESSATION OF DANIEL ADDY AS A PSC |
2022-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ADDY |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AASTHA SHARMA |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKUA BOAPEAH-ABBAN |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DANSO |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DANSO |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL MACHARRISON |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY AMEYAW-YEBOAH |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOBBY BREW |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAYED MASOOD |
2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIFTY LAMPTEY |
2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ADDY |
2021-04-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2021-02-22 |
update statutory_documents CESSATION OF BETTY ASAFU-ADJAYE AS A PSC |
2021-02-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2021 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIATU ADDY |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY ASAFU ADJAYE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHADIA SPENCER-NEAL |
2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS AKUA BOAPEAH-ABBAN |
2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARIATU ADDY |
2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MS SHADIA SPENCER-NEAL |
2018-10-07 |
insert company_previous_name MISSION DINE CLUB FOR THE ELDERLY AND DISABLED |
2018-10-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2018-10-07 |
update name MISSION DINE CLUB FOR THE ELDERLY AND DISABLED => MISSION DINE INTERNATIONAL LTD. |
2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NII OKAI ADDY / 20/09/2018 |
2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR AASTHA SHARMA |
2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS DANSO |
2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA SEIDER |
2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS ETHEL MACHARRISON |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED DR HENRY AMEYAW-YEBOAH |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA DANSO |
2018-08-03 |
update statutory_documents COMPANY NAME CHANGED MISSION DINE CLUB FOR THE ELDERLY AND DISABLED
CERTIFICATE ISSUED ON 03/08/18 |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NII OKAI ADDY |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KOBBY BREW |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SAYED MASOOD |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MS ALINA SEIDER |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
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 |
2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-04-24 |
update statutory_documents 08/03/16 NO MEMBER LIST |
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 |
2015-12-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-18 |
update statutory_documents 08/03/15 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-07 |
delete address 456 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6QE |
2014-04-07 |
insert address 456 HIGH ROAD LEYTON LONDON E10 6QE |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-11 |
update statutory_documents 08/03/14 NO MEMBER 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 |
2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-11 |
update statutory_documents 08/03/13 NO MEMBER LIST |
2013-02-18 |
update statutory_documents SECRETARY APPOINTED GIFTY LAMPTEY |
2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY EATON |
2012-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
49 BENTHAM WALK
LONDON
NW10 0UQ |
2012-03-14 |
update statutory_documents 08/03/12 NO MEMBER LIST |
2012-02-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-05 |
update statutory_documents 08/03/11 NO MEMBER LIST |
2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-16 |
update statutory_documents 08/03/10 NO MEMBER LIST |
2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME BETTY ASAFU ADJAYE / 15/03/2010 |
2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09 |
2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08 |
2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |