| Date | Description |
|---|
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-30 |
update person_nationality ADI NICOLAE MINDRUTA: ROMANIA => ROMANIAN |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADI MINDRUTA |
| 2017-01-18 |
update personal_address This information is on record |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-27 |
| 2016-08-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-07-23 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOINA LILIANA MINDRUTA OPREA / 18/04/2016 |
| 2016-05-13 |
delete address 1A CARLTON PARADE PRESTON ROAD WEMBLEY MIDDLESEX HA9 8NE |
| 2016-05-13 |
insert address 326 A RAYNERS LANE PINNER MIDDLESEX ENGLAND HA5 5ED |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
1A CARLTON PARADE
PRESTON ROAD
WEMBLEY
MIDDLESEX
HA9 8NE |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-03-12 |
update account_ref_month 5 => 3 |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-27 => 2016-12-31 |
| 2016-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-27 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-08-14 |
insert otherexecutives DOINA LILIANA MINDRUTA OPREA |
| 2015-08-14 |
insert person DOINA LILIANA MINDRUTA OPREA |
| 2015-08-14 |
update number_of_registered_officers 1 => 2 |
| 2015-08-11 |
update returns_last_madeup_date 2015-05-27 => 2015-05-28 |
| 2015-07-06 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS DOINA LILIANA MINDRUTA OPREA |
| 2015-06-08 |
delete address 1A CARLTON PARADE PRESTON ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8NE |
| 2015-06-08 |
insert address 1A CARLTON PARADE PRESTON ROAD WEMBLEY MIDDLESEX HA9 8NE |
| 2015-06-08 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-27 |
| 2015-06-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-30 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-11-07 |
delete address 32 KENTON PARK CRESCENT HARROW UNITED KINGDOM HA3 8UA |
| 2014-11-07 |
insert address 1A CARLTON PARADE PRESTON ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8NE |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
32 KENTON PARK CRESCENT HARROW
HA3 8UA
UNITED KINGDOM |
| 2014-08-08 |
update name MANDURA LTD => MINDRUTA LTD |
| 2014-07-07 |
insert company_previous_name MANDURA LTD |
| 2014-07-07 |
update name MANDURA LTD => MINDRUTA LTD |
| 2014-06-03 |
update statutory_documents COMPANY NAME CHANGED MANDURA LTD
CERTIFICATE ISSUED ON 03/06/14 |
| 2014-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |