NORTH EAGLE STAR LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22
2023-08-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22
2023-08-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22
2023-08-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2022-11-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2022
2022-11-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21
2022-11-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21
2022-11-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21
2022-11-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21
2022-10-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/10/2016
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-11-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/20
2021-11-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20
2021-11-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20
2021-11-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-07-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2020-12-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19
2020-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19
2020-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19
2020-11-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES IT LIMITED
2020-07-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-10-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-09-02 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18
2018-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18
2018-10-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-07 update account_category DORMANT => FULL
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2015-11-08 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-11-08 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-10-02 update statutory_documents SAIL ADDRESS CREATED
2015-10-02 update statutory_documents 02/10/15 FULL LIST
2015-08-11 insert company_previous_name AIM GLOBAL CONSULTANCY LIMITED
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-11 update name AIM GLOBAL CONSULTANCY LIMITED => NORTH EAGLE STAR LIMITED
2015-07-24 update statutory_documents COMPANY NAME CHANGED AIM GLOBAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/07/15
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07 insert company_previous_name NES AIM ACADEMY LIMITED
2014-11-07 update name NES AIM ACADEMY LIMITED => AIM GLOBAL CONSULTANCY LIMITED
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-10 update statutory_documents COMPANY NAME CHANGED NES AIM ACADEMY LIMITED CERTIFICATE ISSUED ON 10/10/14
2014-10-02 update statutory_documents 02/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-02 update statutory_documents 02/10/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-23 update returns_last_madeup_date 2012-08-31 => 2012-10-02
2013-06-23 update returns_next_due_date 2013-09-28 => 2013-10-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 78200 - Temporary employment agency activities
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS
2012-10-02 update statutory_documents 02/10/12 FULL LIST
2012-09-05 update statutory_documents 31/08/12 FULL LIST
2012-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-06-28 update statutory_documents DIRECTOR APPOINTED CAITLIN JOANNA THOMAS
2012-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2012-06-22 update statutory_documents ALTER ARTICLES 08/06/2012
2012-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 25/01/2012
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 25/01/2012
2012-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 25/01/2012
2011-12-08 update statutory_documents 31/08/11 FULL LIST
2011-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 07/12/2011
2011-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-05 update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS COTON
2010-09-14 update statutory_documents 31/08/10 FULL LIST
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010
2010-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/08/2010
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TULLY
2009-11-13 update statutory_documents 31/08/09 FULL LIST
2009-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-23 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 22/10/2008
2008-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24 update statutory_documents COMPANY NAME CHANGED AIM ACADEMY LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-28 update statutory_documents SECRETARY RESIGNED
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-22 update statutory_documents NEW SECRETARY APPOINTED
2007-03-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-07 update statutory_documents DIRECTOR RESIGNED
2006-12-07 update statutory_documents DIRECTOR RESIGNED
2006-12-07 update statutory_documents SECRETARY RESIGNED
2006-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07
2006-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-20 update statutory_documents COMPANY NAME CHANGED NEWINCCO 591 LIMITED CERTIFICATE ISSUED ON 20/09/06
2006-08-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION