| Date | Description |
|---|
| 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 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB THUNDIL / 23/05/2020 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, 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 |
| 2019-12-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, 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 |
| 2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2017-07-07 |
insert address C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2017-07-07 |
update reg_address_care_of DIVERSET => null |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
C/O DIVERSET
CANADA HOUSE FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-03 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-07-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-01 |
update statutory_documents 26/04/15 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 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9NA |
| 2014-05-07 |
insert address CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB THUNDIL / 26/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address C/O ALEXANDER MOORE & CO MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 2014-01-07 |
insert address CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9NA |
| 2014-01-07 |
update reg_address_care_of null => DIVERSET |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
C/O ALEXANDER MOORE & CO
MONUMENT HOUSE 215 MARSH ROAD
PINNER
MIDDLESEX
HA5 5NE |
| 2013-09-15 |
delete source_ip 74.52.27.189 |
| 2013-09-15 |
insert source_ip 192.185.46.211 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update website_status OK => DNSError |
| 2013-04-29 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB THUNDIL / 18/04/2012 |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROOPA JACOB |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB THUNDIL / 08/04/2010 |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents COMPANY NAME CHANGED FRUITFINA LIMITED
CERTIFICATE ISSUED ON 27/05/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2005-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |