Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
2024-02-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2023-01-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-20 |
delete source_ip 34.117.168.233 |
2022-08-20 |
insert source_ip 199.15.163.148 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete company_previous_name REXEPI DISTRIBUTION SERVICES LIMITED |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REXHEPI / 01/01/2017 |
2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MURSEL REXHEPI / 01/01/2017 |
2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MURSEL REXHEPI / 01/01/2017 |
2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REDZEPI / 01/01/2017 |
2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MURSEL REDZEPI / 01/01/2017 |
2017-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REDZEPI / 01/01/2017 |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY JUSUFI |
2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-14 |
update statutory_documents 17/03/16 FULL LIST |
2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY REDZEPI / 01/08/2014 |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-03-19 |
update statutory_documents 17/03/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-02 |
update statutory_documents 17/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-03-20 |
update statutory_documents 17/03/13 FULL LIST |
2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY REDZEPI |
2012-12-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 17/03/12 FULL LIST |
2011-11-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents 17/03/11 FULL LIST |
2011-01-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-25 |
update statutory_documents 17/03/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH REDZEPI / 17/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURSEL REDZEPI / 17/03/2010 |
2010-01-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2009-01-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2008-03-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
2002-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
2001-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
2001-03-23 |
update statutory_documents COMPANY NAME CHANGED
REXEPI DISTRIBUTION SERVICES LIM
ITED
CERTIFICATE ISSUED ON 23/03/01 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
1999-03-26 |
update statutory_documents SECRETARY RESIGNED |
1999-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |