| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name EXAPOINT LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/10/2021 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2022-11-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2022 |
| 2022-11-22 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 75001 |
| 2022-10-31 |
update statutory_documents 01/10/22 STATEMENT OF CAPITAL GBP 75001 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-08-07 |
insert company_previous_name LOCAL BOY'Z HOLDINGS LIMITED |
| 2021-08-07 |
update name LOCAL BOY'Z HOLDINGS LIMITED => SGB VENTURE HOLDINGS LIMITED |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOCAL BOYZ INVESTMENTS LIMITED / 15/06/2021 |
| 2021-07-02 |
update statutory_documents COMPANY NAME CHANGED LOCAL BOY'Z HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/07/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-27 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-26 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-12-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-13 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-24 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-13 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2011-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-11-17 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUCKLOW / 01/10/2011 |
| 2011-02-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-11-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUCKLOW / 01/01/2010 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD NAEEM / 01/12/2009 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2008-12-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
UNIT 1 LOUGHTON BUSINESS CENTRE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TQ |
| 2008-12-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
15 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2007-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents S366A DISP HOLDING AGM 22/06/04 |
| 2004-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
15 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2004-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/04 FROM:
15 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
1 PARK PLACE CANARY WHARF
LONDON
E14 4HJ |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/10/03 |
| 2003-12-16 |
update statutory_documents £ NC 1000/250000
08/10 |
| 2003-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2003-12-04 |
update statutory_documents COMPANY NAME CHANGED
EXAPOINT LIMITED
CERTIFICATE ISSUED ON 04/12/03 |
| 2003-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |