| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2022-02-07 |
insert sic_code 55900 - Other accommodation |
| 2022-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMBERLAND / 01/11/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS BIRCH / 01/11/2021 |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CUMBERLAND |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS BIRCH |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-02-07 |
insert company_previous_name EUCLID ESTATES LIMITED |
| 2021-02-07 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2021-02-07 |
update name EUCLID ESTATES LIMITED => 0215 LIMITED |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents COMPANY NAME CHANGED EUCLID ESTATES LIMITED
CERTIFICATE ISSUED ON 11/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-22 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-09-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, NO UPDATES |
| 2017-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAXO LIMITED |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 4 => 1 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-31 => 2017-10-31 |
| 2017-03-27 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/01/2017 |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-16 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-12-20 |
update returns_last_madeup_date null => 2016-04-16 |
| 2016-12-20 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-10-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DYNAXO LIMITED |
| 2016-10-21 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2016-06-07 |
insert address RADNOR HOUSE RADNOR STREET SWINDON SN1 3PS |
| 2016-06-07 |
update registered_address |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2015-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |