| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MULHALL / 01/04/2021 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-03 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 351835271.00
22/02/22 STATEMENT OF CAPITAL USD 3825000.00 |
| 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 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHALL / 18/06/2021 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-17 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 351835271
10/03/21 STATEMENT OF CAPITAL USD 48250000 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-11 |
update statutory_documents 24/08/20 STATEMENT OF CAPITAL GBP 351835271
24/08/20 STATEMENT OF CAPITAL USD 37050000 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address MOND HOUSE WINNINGTON NORTHWICH CHESHIRE CW8 4DT |
| 2020-04-07 |
insert address NATRIUM HOUSE WINNINGTON LANE NORTHWICH CHESHIRE UNITED KINGDOM CW8 4GW |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHALL / 12/03/2020 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDAN RAMAKRISHNAN / 12/03/2020 |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
MOND HOUSE WINNINGTON
NORTHWICH
CHESHIRE
CW8 4DT |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN ASHCROFT / 12/03/2020 |
| 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 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED VIBHA PAUL RISHI |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-27 |
update statutory_documents ALTER ARTICLES 30/03/2018 |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/02/2018 |
| 2018-02-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN JOHN ASHCROFT |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-18 |
update statutory_documents ALTER ARTICLES 02/05/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-09 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MULHALL / 16/09/2015 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN MULHALL |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT GHOSE |
| 2015-06-25 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 351835271.00
04/06/15 STATEMENT OF CAPITAL USD 27800000.00 |
| 2015-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-09 |
update statutory_documents 04/12/14 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 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-09 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 351835271
01/04/13 STATEMENT OF CAPITAL USD 27500000 |
| 2013-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-17 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 351835271
01/04/13 STATEMENT OF CAPITAL USD 17500000 |
| 2013-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-25 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 351835271
17/01/13 STATEMENT OF CAPITAL USD 9500000 |
| 2013-01-03 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-11-13 |
update statutory_documents SECOND FILING WITH MUD 04/12/11 FOR FORM AR01 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 06/03/12 |
| 2012-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/03/2012 |
| 2012-03-13 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 352140428.00 |
| 2012-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-01-11 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIRCLOUGH |
| 2011-05-06 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 371241062 |
| 2011-05-06 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 370935905 |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents 07/09/10 STATEMENT OF CAPITAL GBP 370277535 |
| 2010-12-16 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 370623112 |
| 2010-12-15 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 370235215 |
| 2010-12-15 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 370201095 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDAN RAMAKRISHNAN / 30/09/2010 |
| 2010-06-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-24 |
update statutory_documents ADOPT ARTICLES 28/05/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUKUNDAN RAMAKRISHNAN / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT KUMAR GHOSE / 11/03/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HUMPHREY FAIRCLOUGH / 01/10/2009 |
| 2010-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-12-09 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MUKUNDAN RAMAKRISHNAN |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOMI KHUSHROKHAN |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED NICHOLAS HUMPHREY FAIRCLOUGH |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PRASHANT GHOSE |
| 2008-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 04/03/08 |
| 2008-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 2008-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PRASHANT KUMAR GHOSE |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED HOMI RUSTAM KHUSHROKHAN |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED |
| 2008-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-06 |
update statutory_documents APP OF AUDITOR 04/03/2008 |
| 2008-03-04 |
update statutory_documents COMPANY NAME CHANGED PRECIS (2743) LIMITED
CERTIFICATE ISSUED ON 04/03/08 |
| 2007-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |