| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISITH PRAKASH GANGOOLY / 17/09/2024 |
| 2024-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISITH PRAKASH GANGOOLY / 17/09/2024 |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES |
| 2024-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISITH PRAKASH GANGOOLY / 17/09/2024 |
| 2024-09-26 |
update statutory_documents PREVEXT FROM 31/12/2023 TO 30/04/2024 |
| 2024-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2024 FROM
20 CORONATION DRIVE
FELIXSTOWE
IP11 2NU
ENGLAND |
| 2024-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ISITH PRAKASH GANGOOLY / 31/08/2024 |
| 2024-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISITH PRAKASH GANGOOLY / 08/08/2024 |
| 2024-07-04 |
delete source_ip 77.76.66.69 |
| 2024-07-04 |
insert source_ip 62.105.169.229 |
| 2024-07-04 |
update robots_txt_status www.concordasia.co.uk: 0 => 200 |
| 2024-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2024 FROM
29 DAWSON DRIVE
TRIMLEY ST. MARY
FELIXSTOWE
IP11 0YN
ENGLAND |
| 2024-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISITH PRAKASH GANGOOLY / 30/04/2024 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ISITH GANGOOLY / 21/09/2023 |
| 2023-09-13 |
delete source_ip 217.35.69.145 |
| 2023-09-13 |
insert source_ip 77.76.66.69 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 12 WHARTON DRIVE SPRINGFIELD CHELMSFORD ENGLAND CM1 6BF |
| 2021-04-07 |
insert address 29 DAWSON DRIVE TRIMLEY ST. MARY FELIXSTOWE ENGLAND IP11 0YN |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
12 WHARTON DRIVE
SPRINGFIELD
CHELMSFORD
CM1 6BF
ENGLAND |
| 2021-01-17 |
delete source_ip 81.133.118.87 |
| 2021-01-17 |
insert source_ip 217.35.69.145 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANUSREE GANGOOLY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
delete source_ip 81.136.232.121 |
| 2020-07-29 |
insert source_ip 81.133.118.87 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-10-17 |
update robots_txt_status www.concordasia.co.uk: 200 => 0 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete source_ip 80.175.48.131 |
| 2018-08-07 |
insert source_ip 81.136.232.121 |
| 2018-03-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-18 |
delete address Fenchurch House
93 Springfield Rd
Chelmsford, CM2 6JL
United Kingdom |
| 2017-01-18 |
delete contact_pages_linkeddomain google.com |
| 2017-01-18 |
insert address 12 Wharton Drive
Chelmsford CM1 6BF
United Kingdom |
| 2017-01-18 |
insert fax +44 844 5560443 |
| 2017-01-18 |
insert phone +44 844 5560442 |
| 2017-01-18 |
update primary_contact Fenchurch House
93 Springfield Rd
Chelmsford, CM2 6JL
United Kingdom => 12 Wharton Drive
Chelmsford CM1 6BF
United Kingdom |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address FENCHURCH HOUSE 93 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2016-09-07 |
insert address 12 WHARTON DRIVE SPRINGFIELD CHELMSFORD ENGLAND CM1 6BF |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
FENCHURCH HOUSE 93 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-17 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-13 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address FENCHURCH HOUSE 93 SPRINGFIELD ROAD CHELMSFORD UNITED KINGDOM CM2 6JL |
| 2014-03-07 |
insert address FENCHURCH HOUSE 93 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-20 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-22 |
delete address 115A HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7BL |
| 2013-06-22 |
insert address FENCHURCH HOUSE 93 SPRINGFIELD ROAD CHELMSFORD UNITED KINGDOM CM2 6JL |
| 2013-06-22 |
update registered_address |
| 2013-04-05 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISITH GANGOOLY / 17/02/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANUSREE GANGOOLY / 17/02/2013 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISITH GANGOOLY / 19/09/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANUSREE GANGOOLY / 19/09/2012 |
| 2012-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ISITH GANGOOLY / 19/09/2012 |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
115A HAMILTON ROAD
FELIXSTOWE
SUFFOLK
IP11 7BL |
| 2012-05-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-01-30 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 2012-01-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-11-11 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
109B HAMILTON ROAD
FELIXSTOWE
SUFFOLK
IP11 7BL |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
115A HAMILTON ROAD
FELIXSTOWE
SUFFOLK
IP11 7BL |
| 2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
34 VALLEY WALK
FELIXSTOWE
SUFFOLK IP11 7TB |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS; AMEND |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS; AMEND |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |