| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2023-10-27 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-16 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 2019-08-01 |
update website_status FlippedRobots => OK |
| 2019-07-02 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 3 => 4 |
| 2019-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-04 |
update website_status OK => FailedRobots |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update num_mort_outstanding 2 => 1 |
| 2018-05-07 |
update num_mort_satisfied 2 => 3 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH 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 |
| 2016-11-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-18 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-01-14 |
update statutory_documents SECRETARY APPOINTED DR RAMESH KUMAR PURI |
| 2015-01-14 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARVINDER MARJARA |
| 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 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 15 BRUCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD CM3 2DP |
| 2014-06-07 |
insert address 12 HOLT DRIVE WICKHAM BISHOPS WITHAM ESSEX CM8 3JR |
| 2014-06-07 |
update reg_address_care_of CLIVE TRAMONTINI & CO => null |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
C/O CLIVE TRAMONTINI & CO
15 BRUCE HOUSE
THE STREET HATFIELD PEVEREL
CHELMSFORD
CM3 2DP |
| 2014-02-07 |
delete address 15 BRUCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ENGLAND CM3 2DP |
| 2014-02-07 |
insert address 15 BRUCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD CM3 2DP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-06 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 4 => 2 |
| 2013-12-07 |
update num_mort_satisfied 0 => 2 |
| 2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-25 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2013-06-25 |
insert address 15 BRUCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ENGLAND CM3 2DP |
| 2013-06-25 |
update reg_address_care_of KIDD RAPINET => CLIVE TRAMONTINI & CO |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address 14-15 CRAVEN STREET LONDON WC2N 5AD |
| 2013-06-21 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2013-06-21 |
update reg_address_care_of null => KIDD RAPINET |
| 2013-06-21 |
update registered_address |
| 2013-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
C/O KIDD RAPINET
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH
UNITED KINGDOM |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETARIES) LTD |
| 2013-02-04 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LTD / 01/06/2012 |
| 2012-11-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
C/O C/O KIDD RAPINET
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
UNITED KINGDOM |
| 2012-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
14-15 CRAVEN STREET
LONDON
WC2N 5AD |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-10-20 |
update statutory_documents SECOND FILING WITH MUD 06/01/11 FOR FORM AR01 |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-28 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAMESH KUMAR PURI / 31/10/2009 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARVINDER SINGH MARJARA / 31/10/2009 |
| 2010-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LTD / 31/10/2009 |
| 2010-01-26 |
update statutory_documents SUB-DIVISION 12/02/2009 |
| 2009-06-04 |
update statutory_documents SECRETARY APPOINTED ARVINDER SINGH MARJARA |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-14 |
update statutory_documents COMPANY NAME CHANGED DDL99 LIMITED
CERTIFICATE ISSUED ON 15/01/09 |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COURT LODGE FARM WARREN ROAD, CHELSFIELD, KENT, BR6 6ER, ENGLAND |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED DR RAMESH KUMAR PURI |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ARVINDER SINGH MARJARA |
| 2009-01-06 |
update statutory_documents SECRETARY APPOINTED K.R.B. (SECRETARIES) LTD |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 2009-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |