| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-03-07 |
delete address 86 2ND FLOOR CATHAY BUILDING 86 HOLLOWAY HEAD BIRMINGHAM ENGLAND B1 1NB |
| 2018-03-07 |
insert address 15 FISHPOOL CLOSE BIRMINGHAM UNITED KINGDOM B36 8UA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
86 2ND FLOOR CATHAY BUILDING
86 HOLLOWAY HEAD
BIRMINGHAM
B1 1NB
ENGLAND |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 15 FISHPOOL CLOSE BIRMINGHAM B36 8UA |
| 2016-05-13 |
insert address 86 2ND FLOOR CATHAY BUILDING 86 HOLLOWAY HEAD BIRMINGHAM ENGLAND B1 1NB |
| 2016-05-13 |
insert company_previous_name RENHE SHOPFITTING UK LTD |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-13 |
update name RENHE SHOPFITTING UK LTD => SINGULAR POINT UK LTD |
| 2016-05-13 |
update registered_address |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
2ND FLOOR CATHAY BUILDING 86 HOLLOWAY HEAD
BIRMINGHAM
WEST MIDLANDS
B1 1NB
UNITED KINGDOM |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
15 FISHPOOL CLOSE
BIRMINGHAM
B36 8UA |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
2ND FLOOR CATHAY BUILDING 2ND FLOOR CATHAY BUILDING
86 HOLLOWAY HEAD
BIRMINGHAM
WEST MIDLANDS
B1 1NB
UNITED KINGDOM |
| 2016-04-26 |
update statutory_documents COMPANY NAME CHANGED RENHE SHOPFITTING UK LTD
CERTIFICATE ISSUED ON 26/04/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-11 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIN FANG / 01/10/2009 |
| 2009-07-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 31/05/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |