DEFINEXTEND LTD - History of Changes


DateDescription
2025-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIHAN ISLAM / 14/02/2025
2025-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-04-07 delete address 74 GLENGALL ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0DL
2024-04-07 insert address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update reg_address_care_of RAIHAN ISLAM => null
2024-04-07 update registered_address
2024-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES
2024-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES
2023-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM C/O RAIHAN ISLAM 74 GLENGALL ROAD WOODFORD GREEN ESSEX IG8 0DL ENGLAND
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-12 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-12 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-04-18 update statutory_documents 16/04/16 FULL LIST
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIHAN ISLAM / 01/04/2016
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-07 delete address 32 TORRIDON HOUSE RANDOLPH GARDENS LONDON NW6 5HP
2015-12-07 insert address 74 GLENGALL ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0DL
2015-12-07 update reg_address_care_of null => RAIHAN ISLAM
2015-12-07 update registered_address
2015-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 32 TORRIDON HOUSE RANDOLPH GARDENS LONDON NW6 5HP
2015-06-07 delete address 32 TORRIDON HOUSE RANDOLPH GARDENS LONDON ENGLAND NW6 5HP
2015-06-07 insert address 32 TORRIDON HOUSE RANDOLPH GARDENS LONDON NW6 5HP
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-06-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-05-03 update statutory_documents 16/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-12-07 delete address 5 CHAMBERLAIN HOUSE CABLE STREET LONDON E1 0AL
2014-12-07 insert address 32 TORRIDON HOUSE RANDOLPH GARDENS LONDON ENGLAND NW6 5HP
2014-12-07 update registered_address
2014-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 5 CHAMBERLAIN HOUSE CABLE STREET LONDON E1 0AL
2014-05-07 delete address 5 CHAMBERLAIN HOUSE CABLE STREET LONDON ENGLAND E1 0AL
2014-05-07 insert address 5 CHAMBERLAIN HOUSE CABLE STREET LONDON E1 0AL
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-28 update statutory_documents 16/04/14 FULL LIST
2014-03-07 delete address 111 CASSON APARTMENTS 43 UPPER NORTH STREET POPLAR LONDON E14 6FY
2014-03-07 insert address 5 CHAMBERLAIN HOUSE CABLE STREET LONDON ENGLAND E1 0AL
2014-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-03-07 update accounts_last_madeup_date null => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-16 => 2015-01-31
2014-03-07 update registered_address
2014-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2014 FROM 111 CASSON APARTMENTS 43 UPPER NORTH STREET POPLAR LONDON E14 6FY
2014-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIHAN ISLAM / 24/01/2014
2014-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEESAH ISLAM
2013-11-07 delete address 7 CHERRYDOWN AVENUE LONDON UNITED KINGDOM E4 8DP
2013-11-07 insert address 111 CASSON APARTMENTS 43 UPPER NORTH STREET POPLAR LONDON E14 6FY
2013-11-07 insert sic_code 58290 - Other software publishing
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date null => 2013-04-16
2013-11-07 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-10-22 update statutory_documents 16/04/13 FULL LIST
2013-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 7 CHERRYDOWN AVENUE LONDON E4 8DP UNITED KINGDOM
2013-10-07 update company_status Active - Proposal to Strike off => Active
2013-09-07 update statutory_documents DISS40 (DISS40(SOAD))
2013-09-06 update company_status Active => Active - Proposal to Strike off
2013-08-13 update statutory_documents FIRST GAZETTE
2012-04-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION