| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-29 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720004 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIER |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DRAZAN |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN YAMASHITA |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN YU |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARDIX HOLDINGS LTD / 01/03/2017 |
| 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 |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GENG YU |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESTON |
| 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 |
| 2020-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED DAVID HELLIER |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHREYAS KATARIA |
| 2019-11-11 |
update statutory_documents SECRETARY APPOINTED MR. ALAN COOLING |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN YAMASHITA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN COOLING |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FINEGAN |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORDON |
| 2018-10-07 |
insert company_previous_name DATABAR BUSWAY LIMITED |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name DATABAR BUSWAY LIMITED => ANORD MARDIX DATABAR BUSWAY LIMITED |
| 2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents COMPANY NAME CHANGED DATABAR BUSWAY LIMITED
CERTIFICATE ISSUED ON 23/08/18 |
| 2018-07-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
update account_ref_month 3 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-01 => 2018-09-30 |
| 2018-05-14 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 3 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 3 |
| 2018-02-26 |
update statutory_documents ADOPT ARTICLES 13/01/2018 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106461720004 |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED SHREYAS KATARIA |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NORDON |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PEACOCK |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DRAZAN |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FINEGAN |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN YAMASHITA |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HESTON |
| 2018-01-18 |
update statutory_documents SECRETARY APPOINTED MR KEVIN YAMASHITA |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BRADSHAW |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DIXON |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 2017-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720001 |
| 2017-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720002 |
| 2017-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720003 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106461720003 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106461720002 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106461720001 |
| 2017-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |