| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABIDIN GULMUS / 10/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME NATHALIE ANNE MARGOT / 16/09/2020 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABIDIN GULMUS / 22/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
delete address THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL |
| 2020-01-07 |
insert address 2 FREDERICK STREET LONDON ENGLAND WC1X 0ND |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
THE COURTYARD 30 WORTHING ROAD
HORSHAM
RH12 1SL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL CUMBERLAND |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MADAME NATHALIE ANNE MARGOT |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-26 |
insert company_previous_name ENGINEERING AND TEXTILE EQUIPMENT LIMITED |
| 2017-04-26 |
update name ENGINEERING AND TEXTILE EQUIPMENT LIMITED => GEN ILAC INTERNATIONAL TRADING LIMITED |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER BUCHECKER |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED ENGINEERING AND TEXTILE EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
delete address THE COURTYARD 30 WORTHING ROAD HORSHAM ENGLAND RH12 1SL |
| 2016-02-09 |
insert address THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-09 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-28 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-09-07 |
delete address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2015-09-07 |
insert address THE COURTYARD 30 WORTHING ROAD HORSHAM ENGLAND RH12 1SL |
| 2015-09-07 |
insert company_previous_name DOOK LIMITED |
| 2015-09-07 |
update name DOOK LIMITED => ENGINEERING AND TEXTILE EQUIPMENT LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RAINER WILHELM MARIE BUCHECKER |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DARYL CUMBERLAND |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
THE COURTYARD WORTHING ROAD
HORSHAM
RH12 1SL
ENGLAND |
| 2015-08-12 |
update statutory_documents COMPANY NAME CHANGED DOOK LIMITED
CERTIFICATE ISSUED ON 12/08/15 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS AMBER JADE ALLEN |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE NASH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-20 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE ANN NASH |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE |
| 2014-01-07 |
delete address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX UNITED KINGDOM SS12 0FD |
| 2014-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
delete address 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM UNITED KINGDOM DH8 6TJ |
| 2013-06-22 |
insert address SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX UNITED KINGDOM SS12 0FD |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-29 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTON MAY ST. PIERRE / 11/09/2012 |
| 2013-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
29 WERDOHL BUSINESS PARK
NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TJ
UNITED KINGDOM |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0BB
UNITED KINGDOM |
| 2010-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |