Date | Description |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-07-21 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
2022-11-01 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-04-07 |
insert company_previous_name 1ST 4 LIMOS LTD |
2022-04-07 |
update name 1ST 4 LIMOS LTD => 1ST EVENT LUXURY TRAVEL LTD |
2022-03-16 |
update statutory_documents COMPANY NAME CHANGED 1ST 4 LIMOS LTD
CERTIFICATE ISSUED ON 16/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
2021-11-10 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
2020-12-13 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-05 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
2018-12-06 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
2018-11-14 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-27 |
update statutory_documents 28/02/17 AUDITED ABRIDGED |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-10-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
2015-12-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-11-23 |
update statutory_documents 18/11/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-11-20 |
update statutory_documents 18/11/14 FULL LIST |
2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
2013-12-30 |
update statutory_documents 18/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
2012-11-21 |
update statutory_documents 18/11/12 FULL LIST |
2012-11-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents SECRETARY APPOINTED MARK CHRISTOPHER JAMES FARRELL |
2012-02-08 |
update statutory_documents 18/11/11 FULL LIST |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY FARRELL |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY FARRELL |
2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents SECOND FILING WITH MUD 18/11/10 FOR FORM AR01 |
2011-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-05-03 |
update statutory_documents 18/11/10 FULL LIST |
2011-03-22 |
update statutory_documents FIRST GAZETTE |
2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-19 |
update statutory_documents 18/11/09 FULL LIST |
2009-12-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
2008-11-04 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
2007-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 |
2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
2006-12-08 |
update statutory_documents COMPANY NAME CHANGED
SPRINGFIELDCOACH (EUROPE) LTD
CERTIFICATE ISSUED ON 08/12/06 |
2006-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |