Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-12-07 |
insert company_previous_name RUPERT CARROLL LIMITED |
2020-12-07 |
update name RUPERT CARROLL LIMITED => THE GALACTIC EMPIRE LTD |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-22 |
update statutory_documents COMPANY NAME CHANGED RUPERT CARROLL LIMITED
CERTIFICATE ISSUED ON 22/10/20 |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-07 |
delete sic_code 53202 - Unlicensed carrier |
2019-10-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2019-10-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
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 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
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 |
2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO 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 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-28 |
update statutory_documents 07/09/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 570 FOSSE WAY THRUSSINGTON LEICESTER UNITED KINGDOM LE7 4TF |
2014-10-07 |
insert address 570 FOSSE WAY THRUSSINGTON LEICESTER LE7 4TF |
2014-10-07 |
insert company_previous_name LAST MINUTE COURIERS LIMITED |
2014-10-07 |
update name LAST MINUTE COURIERS LIMITED => RUPERT CARROLL LIMITED |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-09-09 |
update statutory_documents 07/09/14 FULL LIST |
2014-09-09 |
update statutory_documents COMPANY NAME CHANGED LAST MINUTE COURIERS LIMITED
CERTIFICATE ISSUED ON 09/09/14 |
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 2012-09-07 => 2013-09-07 |
2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-10-01 |
update statutory_documents 07/09/13 FULL LIST |
2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-07 => 2014-06-30 |
2013-06-23 |
insert sic_code 53202 - Unlicensed carrier |
2013-06-23 |
update returns_last_madeup_date null => 2012-09-07 |
2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-06-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-08 |
update statutory_documents 07/09/12 FULL LIST |
2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT LEWIS CARROLL |
2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT CARROLL |
2011-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |