BADER GLOBAL LTD - History of Changes


DateDescription
2019-08-13 update statutory_documents FIRST GAZETTE
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADER ALMAI
2018-08-15 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-08-14 update statutory_documents FIRST GAZETTE
2017-11-06 update personal_address This information is on record
2017-09-07 delete address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF
2017-09-07 insert address C/O ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON ENGLAND W1H 1NF
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-07 update reg_address_care_of AP&CO => null
2017-09-07 update registered_address
2017-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM C/O AP&CO ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-08-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-18 update statutory_documents 24/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-10-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-10-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-09-26 update statutory_documents DISS40 (DISS40(SOAD))
2015-09-23 update statutory_documents 24/05/15 FULL LIST
2015-09-22 update statutory_documents FIRST GAZETTE
2015-08-13 delete otherexecutives MOHAMMED ISMAIL IBRAHIM
2015-08-13 delete person MOHAMMED ISMAIL IBRAHIM
2015-08-13 insert otherexecutives BADER ALMAI
2015-08-13 insert person BADER ALMAI
2015-03-06 update statutory_documents DIRECTOR APPOINTED MR BADER ALMAI
2015-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IBRAHIM
2014-07-07 delete address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON ENGLAND W1H 1NF
2014-07-07 insert address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-01 update statutory_documents 24/05/14 FULL LIST
2014-02-07 delete address 515 CROWN HOUSE 5TH FLOOR NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7PN
2014-02-07 insert address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON ENGLAND W1H 1NF
2014-02-07 update reg_address_care_of null => AP&CO
2014-02-07 update registered_address
2014-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 515 CROWN HOUSE 5TH FLOOR NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND
2014-01-07 delete address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON ENGLAND W1H 1NF
2014-01-07 insert address 515 CROWN HOUSE 5TH FLOOR NORTH CIRCULAR ROAD LONDON ENGLAND NW10 7PN
2014-01-07 update reg_address_care_of C/O AP&CO => null
2014-01-07 update registered_address
2013-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2013 FROM C/O C/O AP&CO ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF ENGLAND
2013-08-01 insert sic_code 99999 - Dormant Company
2013-08-01 update returns_last_madeup_date null => 2013-05-24
2013-08-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-07-01 delete address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF
2013-07-01 insert address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON ENGLAND W1H 1NF
2013-07-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-01 update accounts_last_madeup_date null => 2013-05-31
2013-07-01 update accounts_next_due_date 2014-02-24 => 2015-02-28
2013-07-01 update reg_address_care_of null => C/O AP&CO
2013-07-01 update registered_address
2013-07-01 update statutory_documents 24/05/13 FULL LIST
2013-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2013 FROM ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF
2013-06-25 delete address 89B CALEDONIAN ROAD LONDON N1 9BT
2013-06-25 insert address ALEXANDER HOUSE 102 SEYMOUR PLACE LONDON W1H 1NF
2013-06-25 update registered_address
2013-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 89B CALEDONIAN ROAD LONDON N1 9BT
2012-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION