Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON BLACKWOOD |
2022-05-05 |
update statutory_documents CESSATION OF JAMES QUIRKE AS A PSC |
2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIRKE |
2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ARRON BLACKWOOD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
2021-01-16 |
update website_status DomainNotFound => OK |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-07 |
update website_status OK => DomainNotFound |
2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES QUIRKE |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USAMA AL-SAMARRAI |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR USAMA AHMAD AL-SAMARRAI |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIRKE |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-05 |
delete source_ip 84.22.167.60 |
2019-06-05 |
insert source_ip 185.137.220.8 |
2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-07-07 |
insert company_previous_name MILLENNIUM RANGE ROVER LTD |
2016-07-07 |
update name MILLENNIUM RANGE ROVER LTD => MILLENNIUM CROYDON LTD |
2016-06-11 |
update statutory_documents COMPANY NAME CHANGED MILLENNIUM RANGE ROVER LTD
CERTIFICATE ISSUED ON 11/06/16 |
2016-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-03-30 |
update statutory_documents 16/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-06-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-05-11 |
update statutory_documents 16/03/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 18 SWIFT CENTRE 41 IMPERIAL WAY CROYDON ENGLAND CR0 4RL |
2014-06-07 |
insert address 18 SWIFT CENTRE 41 IMPERIAL WAY CROYDON CR0 4RL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-05-29 |
update statutory_documents 16/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-16 => 2013-12-31 |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
2013-06-22 |
update returns_last_madeup_date null => 2012-03-16 |
2013-06-22 |
update returns_next_due_date 2012-04-13 => 2013-04-13 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-03-28 |
update statutory_documents 16/03/13 FULL LIST |
2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-09-04 |
update statutory_documents 16/03/12 FULL LIST |
2012-07-10 |
update statutory_documents FIRST GAZETTE |
2011-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |