| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-23 => 2022-10-22 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-20 => 2024-07-22 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents 22/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 23 => 22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-23 => 2023-10-20 |
| 2023-07-20 |
update statutory_documents PREVSHO FROM 23/10/2022 TO 22/10/2022 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-23 => 2021-10-23 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-23 => 2023-07-23 |
| 2022-07-22 |
update statutory_documents 23/10/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-23 => 2020-10-23 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-23 => 2022-07-23 |
| 2021-07-27 |
update statutory_documents 23/10/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071931690002 |
| 2021-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071931690001 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-23 => 2019-10-23 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-23 => 2021-07-23 |
| 2020-06-24 |
update statutory_documents 23/10/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LAL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNER |
| 2020-01-07 |
insert company_previous_name D&G BROKERS LIMITED |
| 2020-01-07 |
update name D&G BROKERS LIMITED => HYDROGEN FALMOUTH LIMITED |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARY DOWNER |
| 2019-12-02 |
update statutory_documents COMPANY NAME CHANGED D&G BROKERS LIMITED
CERTIFICATE ISSUED ON 02/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-23 => 2018-10-23 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-23 => 2020-07-23 |
| 2019-08-13 |
update statutory_documents 23/10/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-23 => 2017-10-23 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-23 => 2019-07-23 |
| 2018-08-23 |
update statutory_documents 23/10/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-23 => 2016-10-23 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-23 => 2018-07-23 |
| 2017-08-21 |
update statutory_documents 23/10/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-24 => 2015-10-23 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-22 => 2017-07-23 |
| 2016-12-01 |
update statutory_documents 23/10/15 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update account_ref_day 24 => 23 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-24 => 2016-10-22 |
| 2016-07-22 |
update statutory_documents PREVSHO FROM 24/10/2015 TO 23/10/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-19 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2013-10-26 => 2014-10-24 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-07 => 2016-07-24 |
| 2016-02-25 |
update statutory_documents 24/10/14 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update account_ref_day 25 => 24 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-10 => 2016-01-07 |
| 2015-10-07 |
update statutory_documents PREVSHO FROM 25/10/2014 TO 24/10/2014 |
| 2015-08-09 |
update account_ref_day 26 => 25 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-26 => 2015-10-10 |
| 2015-07-10 |
update statutory_documents PREVSHO FROM 26/10/2014 TO 25/10/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-22 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-22 |
update statutory_documents 26/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS ENGLAND B94 5LH |
| 2014-04-07 |
insert address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-26 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MS CARON ANN BENNETT |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNER |
| 2013-12-07 |
delete address 2 RELTON MEWS LONDON UNITED KINGDOM SW7 1ET |
| 2013-12-07 |
insert address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS ENGLAND B94 5LH |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-28 => 2012-10-26 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-03 => 2014-07-26 |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
2 RELTON MEWS
LONDON
SW7 1ET
UNITED KINGDOM |
| 2013-11-25 |
update statutory_documents 26/10/12 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update account_ref_day 27 => 26 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-12 => 2014-01-03 |
| 2013-10-03 |
update statutory_documents PREVSHO FROM 27/10/2012 TO 26/10/2012 |
| 2013-08-01 |
update account_ref_day 28 => 27 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-28 => 2013-10-12 |
| 2013-07-12 |
update statutory_documents PREVSHO FROM 28/10/2012 TO 27/10/2012 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-26 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-06-30 => 2011-10-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-16 => 2013-07-28 |
| 2013-06-23 |
update account_ref_day 29 => 28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-23 => 2013-01-16 |
| 2013-06-21 |
update account_ref_day 30 => 29 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2012-10-23 |
| 2013-05-07 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 28/10/11 TOTAL EXEMPTION FULL |
| 2012-10-16 |
update statutory_documents PREVSHO FROM 29/10/2011 TO 28/10/2011 |
| 2012-07-23 |
update statutory_documents PREVSHO FROM 30/10/2011 TO 29/10/2011 |
| 2012-03-21 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 30/10/2011 |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-11-02 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 30/06/2010 |
| 2011-05-16 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |