Date | Description |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS NILUKA NAMAL KUMARI DENUWARA |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-25 |
update statutory_documents SECOND FILING OF AP01 FOR MR GREGG RICHARD TOLLIDAY |
2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG RICHARD TOLLIDAY / 01/03/2022 |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGG RICHARD TOLLIDAY |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055352050001 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-07-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-24 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PREEYA DEVI RAMPERSAD / 01/10/2017 |
2018-08-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
2017-07-31 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
2017-04-26 |
delete address 63A HIGH STREET SIDCUP KENT ENGLAND DA14 6DW |
2017-04-26 |
insert address 63A SIDCUP HIGH STREET SIDCUP KENT ENGLAND DA14 6DW |
2017-04-26 |
update registered_address |
2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREEYA DEVI RAMPERSAD / 18/01/2017 |
2017-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PREEYA DEVI RAMPERSAD / 18/01/2017 |
2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
63A HIGH STREET SIDCUP
KENT
DA14 6DW
ENGLAND |
2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS MALLAWATHANTRIGE SAMANTHI NIRMALA PERERA |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address SUITE 2 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ |
2016-05-13 |
insert address 63A HIGH STREET SIDCUP KENT ENGLAND DA14 6DW |
2016-05-13 |
update registered_address |
2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
SUITE 2 3RD FLOOR
ROXBY HOUSE 20-22 STATION ROAD
SIDCUP
KENT
DA15 7EJ |
2015-11-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-10-15 |
update statutory_documents 05/09/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABOO RAMPERSAD |
2014-10-07 |
delete address SUITE 2 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT ENGLAND DA15 7EJ |
2014-10-07 |
insert address SUITE 2 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT DA15 7EJ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-11 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREEYA DEVI RAMPERSAD / 05/09/2014 |
2014-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PREEYA DEVI RAMPERSAD / 05/09/2014 |
2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PREEYA DEVI RAMPERSAD / 05/06/2014 |
2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BABOO VIKROAM RAMPERSAD |
2013-10-07 |
delete address SUITE 48 THAMES INNOVATION CENTRE 2, VERIDION WAY ERITH KENT UNITED KINGDOM DA18 4AL |
2013-10-07 |
insert address SUITE 2 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP KENT ENGLAND DA15 7EJ |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
SUITE 48 THAMES INNOVATION CENTRE
2, VERIDION WAY
ERITH
KENT
DA18 4AL
UNITED KINGDOM |
2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update account_ref_month 8 => 10 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-07-31 |
2013-06-23 |
insert company_previous_name KLR LAW LTD. |
2013-06-23 |
update name KLR LAW LTD. => KLR SOLICITORS LIMITED |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert company_previous_name GLOBAL OFFSHORE SERVICES LTD |
2013-06-22 |
insert sic_code 69102 - Solicitors |
2013-06-22 |
update name GLOBAL OFFSHORE SERVICES LTD => KLR LAW LTD. |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-06-22 |
delete address THAMES INNOVATION CENTRE 2, VERIDION WAY ERITH KENT UNITED KINGDOM DA18 4AL |
2013-06-22 |
insert address SUITE 48 THAMES INNOVATION CENTRE 2, VERIDION WAY ERITH KENT UNITED KINGDOM DA18 4AL |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2012-08-12 => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2013-09-09 => 2013-10-03 |
2013-06-21 |
delete address 14 BRIARFIELD CLOSE, LONDON BEXLEYHEATH KENT DA7 4JU |
2013-06-21 |
insert address THAMES INNOVATION CENTRE 2, VERIDION WAY ERITH KENT UNITED KINGDOM DA18 4AL |
2013-06-21 |
update registered_address |
2013-05-31 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/10/2012 |
2012-10-22 |
update statutory_documents COMPANY NAME CHANGED KLR LAW LTD.
CERTIFICATE ISSUED ON 22/10/12 |
2012-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-10-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2012-10-17 |
update statutory_documents CHANGE OF NAME 15/10/2012 |
2012-09-05 |
update statutory_documents 05/09/12 FULL LIST |
2012-09-04 |
update statutory_documents SECRETARY APPOINTED MRS PREEYA DEVI RAMPERSAD |
2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKROAM RAMPERSAD |
2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIKROAM RAMPERSAD |
2012-08-24 |
update statutory_documents COMPANY NAME CHANGED GLOBAL OFFSHORE SERVICES LTD
CERTIFICATE ISSUED ON 24/08/12 |
2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS PREEYA DEVI RAMPERSAD |
2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS PREEYA DEVI RAMPERSAD |
2012-08-23 |
update statutory_documents 12/08/12 FULL LIST |
2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKROAM RAMPERSAD / 01/08/2012 |
2012-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VIKROAM RAMPERSAD / 01/08/2012 |
2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
14 BRIARFIELD CLOSE, LONDON
BEXLEYHEATH
KENT
DA7 4JU |
2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-08-17 |
update statutory_documents 12/08/11 FULL LIST |
2011-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-08-17 |
update statutory_documents 12/08/10 FULL LIST |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREEYA RAMPERSAD |
2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
33, GILBERT CLOSE
LONDON
SE18 4PT |
2006-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
2005-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |