| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-27 |
delete source_ip 34.117.168.233 |
| 2022-08-27 |
insert source_ip 199.15.163.138 |
| 2022-08-27 |
update website_status FlippedRobots => OK |
| 2022-08-20 |
update website_status OK => FlippedRobots |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-07-31 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-06-30 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-08-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-07-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-13 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-07-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-07-07 |
delete address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY UNITED KINGDOM TQ2 7FF |
| 2014-07-07 |
delete sic_code 74990 - Non-trading company |
| 2014-07-07 |
insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
| 2014-07-07 |
insert sic_code 43210 - Electrical installation |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-07-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-27 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-04-23 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 2011-05-17 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CARPENTER / 14/04/2011 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CARPENTER |
| 2010-09-13 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CARPENTER |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CARPENTER |
| 2010-08-05 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
THE BRISTOL OFFICE 2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH
UK |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-23 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 14/04/2010 |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER VALAITIS |
| 2008-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |