ADH GROUP (ASIA) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-09-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-06 update statutory_documents CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-09-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-08-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD
2017-04-26 delete address 34 WARDOUR STREET LONDON W1D 6QS
2017-04-26 insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP
2017-04-26 update registered_address
2017-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 34 WARDOUR STREET LONDON W1D 6QS
2016-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-09-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-08-07 delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2015-08-07 insert address 34 WARDOUR STREET LONDON W1D 6QS
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2015-07-30 update statutory_documents 07/07/15 FULL LIST
2015-07-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INT'L COMPANY SERVICE LTD / 07/07/2015
2014-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-09-07 update accounts_last_madeup_date null => 2014-07-31
2014-09-07 update accounts_next_due_date 2015-04-17 => 2016-04-30
2014-08-07 delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP
2014-08-07 insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2014-08-07 insert sic_code 99999 - Dormant Company
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date null => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-04
2014-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-07 update statutory_documents CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD
2014-07-07 update statutory_documents 07/07/14 FULL LIST
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2013-07-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION