Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, 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 |
2023-02-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address 88 KINGSWAY LONDON WC2B 6AA |
2019-08-07 |
insert address 31 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HJ |
2019-08-07 |
update registered_address |
2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
88 KINGSWAY
LONDON
WC2B 6AA |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, 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 |
2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-01-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH 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 |
2017-01-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-08 |
update statutory_documents 28/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-13 |
update statutory_documents 28/05/15 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 |
2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-24 |
update statutory_documents SECRETARY APPOINTED MR DONG DING |
2014-07-07 |
delete address 88 KINGSWAY LONDON UNITED KINGDOM WC2B 6AA |
2014-07-07 |
insert address 88 KINGSWAY LONDON WC2B 6AA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-06-12 |
update statutory_documents 28/05/14 FULL LIST |
2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIATONG WANG |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-07-02 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
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 |
2013-06-21 |
delete sic_code 7411 - Legal activities |
2013-06-21 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
2013-06-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DONG DING
FLAT 9, 25
BEECH COPSE
SOUTH CROYDON
SURREY
CR2 7ES
ENGLAND |
2013-06-19 |
update statutory_documents 28/05/13 FULL LIST |
2012-12-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-01 |
update statutory_documents 28/05/12 FULL LIST |
2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
FLAT 9 BEECH COPSE
SOUTH CROYDON
SURREY
CR2 7ES
ENGLAND |
2012-02-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2011-08-14 |
update statutory_documents 28/05/11 FULL LIST |
2011-02-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents 28/05/10 FULL LIST |
2010-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONG DING / 10/02/2010 |
2010-01-29 |
update statutory_documents COMPANY NAME CHANGED D&J UK LIMITED
CERTIFICATE ISSUED ON 29/01/10 |
2010-01-29 |
update statutory_documents CHANGE OF NAME 18/01/2010 |
2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
28 SWANN WAY
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3NQ
ENGLAND |
2009-10-31 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JIAFAN XU / 30/10/2009 |
2009-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |