Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 10/07/2023 |
2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 10/07/2023 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 02/06/2021 |
2022-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 02/06/2021 |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-21 |
delete address Tower 2, BoPu Centre Plaza, Xinhua Street, Daxing District, Beijing 102600, CHINA |
2020-07-21 |
insert address 3 QI, 16 CHEN GUANG DONG LU, FANG CHAN DISTRICT, BEIJING CITY, CHINA |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-03-28 |
update website_status OK => DomainNotFound |
2019-01-16 |
delete source_ip 91.194.151.36 |
2019-01-16 |
insert source_ip 91.136.8.128 |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-07-07 |
delete address 60 DELVIN ROAD DELVIN ROAD BRISTOL UNITED KINGDOM BS10 5EH |
2018-07-07 |
insert address 60 DELVIN ROAD BRISTOL UNITED KINGDOM BS10 5EH |
2018-07-07 |
update registered_address |
2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
60 DELVIN ROAD
DELVIN ROAD
BRISTOL
BS10 5EH
UNITED KINGDOM |
2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018 |
2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018 |
2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 01/06/2018 |
2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 01/06/2018 |
2018-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018 |
2018-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 01/06/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address 60 DELVIN ROAD WESTBURY ON TRYM BRISTOL BS10 5EH |
2016-06-07 |
insert address 60 DELVIN ROAD DELVIN ROAD BRISTOL UNITED KINGDOM BS10 5EH |
2016-06-07 |
update registered_address |
2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-24 |
update statutory_documents 20/05/16 NO CHANGES |
2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
60 DELVIN ROAD
WESTBURY ON TRYM
BRISTOL
BS10 5EH |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-01 |
update statutory_documents 20/05/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-19 |
delete address HaiDian District, Beijing 100143, CHINA |
2014-10-19 |
insert address Tower 2, BoPu Centre Plaza, Xinhua Street, Daxing District, Beijing 102600, CHINA |
2014-08-02 |
delete source_ip 62.128.158.10 |
2014-08-02 |
insert source_ip 91.194.151.36 |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-03 |
update statutory_documents 20/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-05-22 |
update statutory_documents 20/05/13 FULL LIST |
2013-01-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-06-06 |
update statutory_documents 20/05/12 FULL LIST |
2011-12-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-05-31 |
update statutory_documents 20/05/11 FULL LIST |
2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-06-11 |
update statutory_documents 20/05/10 FULL LIST |
2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 24/03/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUIZHEN LORNA BROOKS / 24/03/2010 |
2010-06-08 |
update statutory_documents COMPANY NAME CHANGED ASIAN EXPORT AND TRAVEL LIMITED
CERTIFICATE ISSUED ON 08/06/10 |
2010-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-03-29 |
update statutory_documents CHANGE OF NAME 22/03/2010 |
2010-01-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-06-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BROOKS / 14/06/2008 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
2006-06-30 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |