| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
delete index_pages_linkeddomain rapiditsolutions.co.uk |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents DISCUSSED AND RESOLVED THAT WHILST A SHARES AND B SHARES WOULD CONTINUE TO RANK EVENLY FOR THE PURPOSES OF DIVIDEND DISTRIBUTIONS 13/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
delete about_pages_linkeddomain rapiditsolutions.co.uk |
| 2019-04-04 |
delete client_pages_linkeddomain rapiditsolutions.co.uk |
| 2019-04-04 |
delete contact_pages_linkeddomain rapiditsolutions.co.uk |
| 2019-04-04 |
delete service_pages_linkeddomain rapiditsolutions.co.uk |
| 2019-04-04 |
delete source_ip 88.208.252.153 |
| 2019-04-04 |
insert source_ip 77.68.64.18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-17 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-07-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
delete source_ip 213.171.219.111 |
| 2015-05-05 |
insert index_pages_linkeddomain pfpaccountants.co.uk |
| 2015-05-05 |
insert service_pages_linkeddomain pfpaccountants.co.uk |
| 2015-05-05 |
insert source_ip 88.208.252.153 |
| 2015-03-24 |
delete source_ip 213.171.219.5 |
| 2015-03-24 |
insert source_ip 213.171.219.111 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-02 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAYAR CHAKARTO / 24/10/2014 |
| 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 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON UNITED KINGDOM SE9 3TL |
| 2013-12-07 |
insert address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-11 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-28 |
delete phone 020 8857 8899 |
| 2013-04-28 |
insert phone 08450 267 777 |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDIKA CHAKARTO |
| 2012-11-14 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
79 LEE HIGH ROAD
LEWISHAM LONDON
SE13 5NS |
| 2011-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-15 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-07-12 |
update statutory_documents 01/05/10 STATEMENT OF CAPITAL GBP 210 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents COMPANY NAME CHANGED BAYAR ASSOCIATES LTD
CERTIFICATE ISSUED ON 10/05/10 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR UMESH PATEL |
| 2010-04-29 |
update statutory_documents CHANGE OF NAME 21/04/2010 |
| 2010-04-22 |
update statutory_documents 14/04/10 STATEMENT OF CAPITAL GBP 110 |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASAN CHAKARTO |
| 2010-02-11 |
update statutory_documents 10/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAYAR CHAKARTO / 01/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN HUSEYIN CHAKARTO / 01/11/2009 |
| 2009-08-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS |
| 2003-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |