Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2022-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH 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 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
insert company_previous_name DISAB CONTRACTORS EQUIPMENT LTD |
2020-06-07 |
update name DISAB CONTRACTORS EQUIPMENT LTD => DISAB ROADVACS LTD |
2020-05-26 |
update statutory_documents COMPANY NAME CHANGED DISAB CONTRACTORS EQUIPMENT LTD
CERTIFICATE ISSUED ON 26/05/20 |
2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK CAMPBELL / 21/01/2020 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CAMPBELL |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON CAMPBELL |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-12 |
delete address 38/39 BUCKLERSBURY HITCHIN HERTS SG5 1BG |
2016-05-12 |
insert address 64 WILBURY WAY HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 0TP |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-03-18 |
update statutory_documents 15/03/16 FULL LIST |
2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
38/39 BUCKLERSBURY
HITCHIN
HERTS
SG5 1BG |
2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-04-13 |
update statutory_documents 15/03/15 FULL LIST |
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 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-04-04 |
update statutory_documents 15/03/14 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 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-07-01 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
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 |
2013-06-23 |
insert company_previous_name DISAB & TELLA (UK) LIMITED |
2013-06-23 |
update name DISAB & TELLA (UK) LIMITED => DISAB CONTRACTORS EQUIPMENT LTD |
2013-06-06 |
update statutory_documents 15/03/13 FULL LIST |
2012-11-12 |
update statutory_documents COMPANY NAME CHANGED DISAB & TELLA (UK) LIMITED
CERTIFICATE ISSUED ON 12/11/12 |
2012-11-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-10-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 15/03/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK CAMPBELL / 18/08/2011 |
2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON CAMPBELL / 18/08/2011 |
2011-04-20 |
update statutory_documents 15/03/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-03 |
update statutory_documents 15/03/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK CAMPBELL / 15/03/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON CAMPBELL / 15/03/2010 |
2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/2009 |
2009-09-17 |
update statutory_documents GBP NC 100/5000
01/09/09 |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents COMPANY NAME CHANGED
DISAB & TELLA LTD
CERTIFICATE ISSUED ON 10/05/07 |
2007-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |