| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2022-11-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JAMES KERLEY |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-05-13 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1SR |
| 2016-05-13 |
insert address LEGAL DEPARTMENT CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3AD |
| 2016-05-13 |
update registered_address |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1SR |
| 2015-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BIRDWOOD ARCHER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-21 |
update statutory_documents 03/09/15 NO MEMBER LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-26 |
update statutory_documents 03/09/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEFF HUNTER |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIBBIN |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CRIBBIN |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARC MCCARTHY |
| 2013-09-20 |
update statutory_documents 03/09/13 NO MEMBER LIST |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERRANTE ZILERI DAL VERME |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-21 |
update statutory_documents 03/09/12 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-19 |
update statutory_documents 03/09/11 NO MEMBER LIST |
| 2010-10-29 |
update statutory_documents 03/09/10 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/09 |
| 2009-07-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/08 |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED MR FERRANTE ZILERI DAL VERME |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONELLA IACCINO |
| 2008-11-24 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2007-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |