| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-28 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-26 => 2023-01-29 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/20 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/21 |
| 2021-05-07 |
update account_ref_day 30 => 29 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-26 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 29/04/2020 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MINAS CHARALAMBOS / 12/09/2019 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-11 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-04-20 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 147 STATION ROAD NORTH CHINGFORD LONDON UNITED KINGDOM E4 6AG |
| 2014-05-07 |
delete sic_code 43130 - Test drilling and boring |
| 2014-05-07 |
insert address 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
| 2014-05-07 |
insert sic_code 99999 - Dormant Company |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-29 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-19 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MADDOCKS |
| 2010-04-19 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MINAS CHARALAMBOS / 01/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY CURRAN / 01/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RUSSELL MADDOCKS / 01/04/2010 |
| 2009-12-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY MADDOCKS / 08/06/2009 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY MADDOCKS / 25/03/2009 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CURRAN |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MR TONY MADDOCKS |
| 2008-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-24 |
update statutory_documents COMPANY NAME CHANGED A-CORE DIAMOND DRILLING LTD
CERTIFICATE ISSUED ON 30/05/08 |
| 2008-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |