Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 12/08/2020 |
2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PIERRE O'BOYLE / 12/08/2020 |
2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 12/08/2020 |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-09-07 |
delete sic_code 64305 - Activities of property unit trusts |
2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PIERRE O'BOYLE / 01/01/2017 |
2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 01/01/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-05-14 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-05-14 |
update accounts_next_due_date 2016-05-14 => 2017-05-31 |
2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2016-01-08 |
delete address 16 HIGH STREET MALDON UNITED KINGDOM CM9 5PJ |
2016-01-08 |
insert address 16 HIGH STREET MALDON CM9 5PJ |
2016-01-08 |
insert sic_code 64305 - Activities of property unit trusts |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date null => 2015-08-14 |
2016-01-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-12-15 |
update statutory_documents FIRST GAZETTE |
2015-12-14 |
update statutory_documents 14/08/15 FULL LIST |
2014-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |