Date | Description |
2024-04-07 |
delete address BROADWAY BUILDINGS ELMFIELD ROAD BROMLEY LONDON ENGLAND BR1 1LW |
2024-04-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2024-04-07 |
update registered_address |
2024-04-04 |
delete source_ip 192.124.249.57 |
2024-04-04 |
insert source_ip 172.67.162.118 |
2024-04-04 |
insert source_ip 104.21.49.115 |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
2023-04-07 |
update account_ref_month 3 => 12 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COETZEE WILLIAM JOHN DERRYN / 01/01/2023 |
2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS COETZEE ANNE HELEN / 01/01/2023 |
2023-01-03 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address SUITE D 10 WILLOW WALK ORPINGTON ENGLAND BR6 7AA |
2021-12-07 |
insert address BROADWAY BUILDINGS ELMFIELD ROAD BROMLEY LONDON ENGLAND BR1 1LW |
2021-12-07 |
update registered_address |
2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
SUITE D 10 WILLOW WALK
ORPINGTON
BR6 7AA
ENGLAND |
2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRYN WILLIAM JOHN COETZEE / 25/11/2021 |
2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE COETZEE / 25/11/2021 |
2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COETZEE |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
2020-10-30 |
delete address SUITE E, 10 WILLOW WALK ORPINGTON KENT BR6 7AA |
2020-10-30 |
insert address SUITE D 10 WILLOW WALK ORPINGTON ENGLAND BR6 7AA |
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 |
2020-10-30 |
update registered_address |
2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
SUITE E, 10 WILLOW WALK
ORPINGTON
KENT
BR6 7AA |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
2018-02-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2018-02-02 |
update statutory_documents SUB-DIVISION
20/12/17 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-08-27 |
update statutory_documents 28/07/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE COETZEE / 03/08/2015 |
2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address SUITE E, 10 WILLOW WALK ORPINGTON KENT ENGLAND BR6 7AA |
2014-09-07 |
insert address SUITE E, 10 WILLOW WALK ORPINGTON KENT BR6 7AA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-08-09 |
update statutory_documents 28/07/14 FULL LIST |
2014-03-07 |
delete address 1 BROMLEY LANE CHISLEHURST KENT UNITED KINGDOM BR7 6LH |
2014-03-07 |
insert address SUITE E, 10 WILLOW WALK ORPINGTON KENT ENGLAND BR6 7AA |
2014-03-07 |
insert company_previous_name HUMMINGBIRD EVENT MARKETING LIMITED |
2014-03-07 |
update name HUMMINGBIRD EVENT MARKETING LIMITED => MARKETING PRO LIMITED |
2014-03-07 |
update registered_address |
2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
1 BROMLEY LANE
CHISLEHURST
KENT
BR7 6LH
UNITED KINGDOM |
2014-02-17 |
update statutory_documents COMPANY NAME CHANGED HUMMINGBIRD EVENT MARKETING LIMITED
CERTIFICATE ISSUED ON 17/02/14 |
2014-02-07 |
update name COETZEE ASSOCIATES LIMITED => HUMMINGBIRD EVENT MARKETING LIMITED |
2014-01-14 |
update statutory_documents COMPANY NAME CHANGED COETZEE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 14/01/14 |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-08-27 |
update statutory_documents 28/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert company_previous_name MAJESTIC ENTERPRISES LIMITED |
2013-06-23 |
update name MAJESTIC ENTERPRISES LIMITED => COETZEE ASSOCIATES LIMITED |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-11-05 |
update statutory_documents COMPANY NAME CHANGED MAJESTIC ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 05/11/12 |
2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-01 |
update statutory_documents 28/07/12 FULL LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 28/07/11 FULL LIST |
2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
4 MOORFIELD ROAD
ORPINGTON
KENT
BR6 0HQ
ENGLAND |
2011-02-08 |
update statutory_documents COMPANY NAME CHANGED COETZEE & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 08/02/11 |
2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
61 HIGH STREET
GREEN STREET GREEN
ORPINGTON
KENT
BR6 6BQ
ENGLAND |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
2010-08-19 |
update statutory_documents 28/07/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRYN WILLIAM JOHN COETZEE / 28/07/2010 |
2009-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |