| Date | Description |
|---|
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 2015-08-11 |
insert address 85 SPRINGFIELD ROAD CHELMSFORD ENGLAND CM2 6JL |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-09-12 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-10-10 => 2016-07-29 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
62 PRIORY ROAD
NOAK HILL
ROMFORD
ESSEX
RM3 9AP |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-01 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-01 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-10 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED NOAK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-18 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARION RANDALL |
| 2009-11-09 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTOUR SERVICES LIMITED |
| 2009-10-22 |
update statutory_documents 12/09/09 FULL LIST |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FEDERICO GARRONE |
| 2008-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |