Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-07 |
insert company_previous_name ONE BELT ONE ROAD LTD |
2020-01-07 |
update name ONE BELT ONE ROAD LTD => REGENT CULTURE LIMITED |
2019-12-19 |
update statutory_documents COMPANY NAME CHANGED ONE BELT ONE ROAD LTD
CERTIFICATE ISSUED ON 19/12/19 |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2019-03-07 |
delete address APT. 142 CITY LOFT THE QUAYS SALFORD M50 3TZ |
2019-03-07 |
insert address 4 GREENWOOD PLACE ECCLES MANCHESTER ENGLAND M30 9EX |
2019-03-07 |
update registered_address |
2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
APT. 142 CITY LOFT
THE QUAYS
SALFORD
M50 3TZ |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-08-07 |
insert company_previous_name REGENT GLOBAL ASSET MANAGEMENT LTD |
2017-08-07 |
update name REGENT GLOBAL ASSET MANAGEMENT LTD => ONE BELT ONE ROAD LTD |
2017-07-25 |
update statutory_documents COMPANY NAME CHANGED REGENT GLOBAL ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 25/07/17 |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MS XIYUAN HU |
2016-04-07 |
update statutory_documents SECRETARY APPOINTED MR XIAOLONG LIU |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOLONG LIU |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-15 => 2015-07-25 |
2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-22 |
2015-07-27 |
update statutory_documents 25/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2014-04-03 => 2014-07-15 |
2014-08-07 |
update returns_next_due_date 2015-05-01 => 2015-08-12 |
2014-07-16 |
update statutory_documents 15/07/14 FULL LIST |
2014-05-07 |
delete sic_code 98000 - Residents property management |
2014-05-07 |
insert sic_code 85600 - Educational support services |
2014-05-07 |
update returns_last_madeup_date 2013-01-10 => 2014-04-03 |
2014-05-07 |
update returns_next_due_date 2014-02-07 => 2015-05-01 |
2014-04-07 |
delete address 144 THATTO HEATH ROAD THATTO HEATH ST. HELENS WA9 5PE |
2014-04-07 |
insert address APT. 142 CITY LOFT THE QUAYS SALFORD M50 3TZ |
2014-04-07 |
update registered_address |
2014-04-04 |
update statutory_documents 03/04/14 FULL LIST |
2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
144 THATTO HEATH ROAD
THATTO HEATH
ST. HELENS
WA9 5PE |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-10 => 2014-10-31 |
2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 98000 - Residents property management |
2013-06-25 |
update returns_last_madeup_date null => 2013-01-10 |
2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-25 |
delete address 1/F WESTWOOD HOUSE GREENWOOD OFFICE PARK REGENT ROAD MANCHESTER M5 4QH |
2013-06-25 |
insert address 144 THATTO HEATH ROAD THATTO HEATH ST. HELENS WA9 5PE |
2013-06-25 |
update registered_address |
2013-06-23 |
delete address 2ND FLOOR SOUTHWOOD HOUSE GREENWOOD BUSINESS CENTRE REGENT ROAD SALFORD UNITED KINGDOM M5 4QH |
2013-06-23 |
insert address 1/F WESTWOOD HOUSE GREENWOOD OFFICE PARK REGENT ROAD MANCHESTER M5 4QH |
2013-06-23 |
update registered_address |
2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
1/F WESTWOOD HOUSE GREENWOOD OFFICE PARK
REGENT ROAD
MANCHESTER
M5 4QH |
2013-03-13 |
update statutory_documents 10/01/13 FULL LIST |
2012-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
2ND FLOOR SOUTHWOOD HOUSE
GREENWOOD BUSINESS CENTRE REGENT ROAD
SALFORD
M5 4QH
UNITED KINGDOM |
2012-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |