Date | Description |
2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD JOHNS |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-04 |
update statutory_documents FIRST GAZETTE |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHNS |
2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET STEVENS / 28/06/2023 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-12-07 |
delete address 6A LYS MILL FARM HOWE ROAD WATLINGTON ENGLAND OX49 5EP |
2021-12-07 |
insert address UNIT 8 LYS MILL HOWE ROAD WATLINGTON ENGLAND OX49 5EQ |
2021-12-07 |
insert company_previous_name CERTAIN EVENTS LIMITED |
2021-12-07 |
update name CERTAIN EVENTS LIMITED => CERTAIN X LIMITED |
2021-12-07 |
update registered_address |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JO STEVENS / 29/11/2021 |
2021-11-29 |
update statutory_documents CESSATION OF GARETH RICHARD JOHNS AS A PSC |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-10-25 |
update statutory_documents COMPANY NAME CHANGED CERTAIN EVENTS LIMITED
CERTIFICATE ISSUED ON 25/10/21 |
2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
6A LYS MILL FARM
HOWE ROAD
WATLINGTON
OX49 5EP
ENGLAND |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARGARET STEVENS |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE STEVENS |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2020-12-07 |
delete address ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 6EQ |
2020-12-07 |
delete sic_code 99999 - Dormant Company |
2020-12-07 |
insert address 6A LYS MILL FARM HOWE ROAD WATLINGTON ENGLAND OX49 5EP |
2020-12-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2020-12-07 |
update registered_address |
2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
ST BENEDICTS BACOMBE LANE
WENDOVER
AYLESBURY
BUCKINGHAMSHIRE
HP22 6EQ
UNITED KINGDOM |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED JOANNE STEVENS |
2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2017-02-07 |
insert sic_code 99999 - Dormant Company |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2015-12-29 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 31/07/2016 |
2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |