Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, 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 |
2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2022-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2020-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-10-07 |
delete address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
2017-10-07 |
insert address 15 MAPLEHURST LEATHERHEAD SURREY ENGLAND KT22 9NB |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-10-07 |
update registered_address |
2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
WEY HOUSE FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD |
2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-12-19 |
insert company_previous_name ARIES CORPORATE ADVISORY SERVICES LIMITED |
2016-12-19 |
update name ARIES CORPORATE ADVISORY SERVICES LIMITED => ARIES CORPORATE INVESTMENTS LTD. |
2016-11-29 |
update statutory_documents COMPANY NAME CHANGED ARIES CORPORATE ADVISORY SERVICES LIMITED
CERTIFICATE ISSUED ON 29/11/16 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-02-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-01-18 |
update statutory_documents 18/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-01-20 |
update statutory_documents 18/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY ENGLAND GU1 4YD |
2014-02-07 |
insert address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-01-20 |
update statutory_documents 18/01/14 FULL LIST |
2014-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update num_mort_charges 0 => 1 |
2013-12-07 |
update num_mort_outstanding 0 => 1 |
2013-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064791590001 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
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 |
2013-01-18 |
update statutory_documents 18/01/13 FULL LIST |
2012-12-05 |
update statutory_documents 03/12/12 STATEMENT OF CAPITAL GBP 4 |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE ANN STANLEY |
2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
WEY HOUSE FARNHAM ROAD
GUILDFORD
SURREY
GU1 4XS
ENGLAND |
2012-01-18 |
update statutory_documents 18/01/12 FULL LIST |
2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-03 |
update statutory_documents 21/01/11 FULL LIST |
2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
THE BILLINGS
GUILDFORD
SURREY
GU1 4YD |
2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-22 |
update statutory_documents 21/01/10 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINSTON STANLEY / 21/01/2010 |
2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-01 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents COMPANY NAME CHANGED ARIES CORPORATE ADVISORY LIMITED
CERTIFICATE ISSUED ON 06/05/08 |
2008-04-30 |
update statutory_documents DIRECTOR APPOINTED ALAN WINSTON STANLEY |
2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BAXTER |
2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SYSON |
2008-04-24 |
update statutory_documents COMPANY NAME CHANGED STEVTON (NO. 412) LIMITED
CERTIFICATE ISSUED ON 29/04/08 |
2008-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |