| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED SUMAN BIMAN MOOKERJI |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAMPLER |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GROVES |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-01 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-05-04 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUCOMMUN INCORPORATED / 13/05/2017 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN OSWALD |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAMPLER / 15/05/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GROVES / 15/05/2017 |
| 2017-07-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUCOMMUN INCORPORATED / 15/05/2017 |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REARDON |
| 2016-12-20 |
delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2016-12-20 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2016-12-20 |
update registered_address |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
21 ST THOMAS STREET BRISTOL
BS1 6JS
UNITED KINGDOM |
| 2016-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |