| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 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 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY BLAIN / 01/08/2016 |
| 2018-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY BLAIN / 31/05/2017 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2016-07-07 |
insert address NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT ENGLAND BR1 3WA |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-07-07 |
update registered_address |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
21 EAST STREET BROMLEY
KENT
BR1 1QE |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-13 |
update statutory_documents 20/09/15 FULL LIST |
| 2014-12-07 |
delete address C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 2014-12-07 |
insert address 21 EAST STREET BROMLEY KENT BR1 1QE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-12-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
C/O HAINES WATTS AIRPORT HOUSE
PURLEY WAY
CROYDON
CR0 0XZ |
| 2014-11-18 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name CLAREMONT STEELE LIMITED |
| 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 |
| 2014-07-07 |
update name CLAREMONT STEELE LIMITED => PILOT'S HUB LTD |
| 2014-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-10 |
update statutory_documents COMPANY NAME CHANGED CLAREMONT STEELE LIMITED
CERTIFICATE ISSUED ON 10/06/14 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL REDMAN |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-16 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROLAND REDMAN / 01/06/2013 |
| 2013-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY BLAIN / 17/02/2013 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-11 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-05 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-30 |
update statutory_documents 20/09/10 FULL LIST |
| 2009-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |