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 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
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 |
2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-08 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-13 |
update statutory_documents 07/01/16 FULL LIST |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
2015-01-19 |
update statutory_documents 07/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-13 |
update statutory_documents 07/01/14 FULL LIST |
2013-11-14 |
update statutory_documents ADOPT ARTICLES 04/11/2013 |
2013-11-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
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 |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-21 |
delete company_previous_name CHRISTOPHER MARTIN (IMPORT EXPORT) LIMITED |
2013-01-24 |
update statutory_documents 07/01/13 FULL LIST |
2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 07/01/12 FULL LIST |
2012-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLANDS LONDON ROAD
HEADBOURNE WORTHY
WINCHESTER
HAMPSHIRE
SO23 7JJ
UNITED KINGDOM |
2012-01-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
275-REG SEC
358-REC OF RES ETC |
2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-01-19 |
update statutory_documents 07/01/11 FULL LIST |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOREEN MARTIN |
2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-01-19 |
update statutory_documents 07/01/10 FULL LIST |
2010-01-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CHRISTOPHER MARTIN / 01/10/2009 |
2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARTIN / 01/10/2009 |
2009-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOREEN MARTIN / 01/10/2009 |
2009-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
2004-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
2003-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
TUDOR HOUSE
TYDEHAMS
NEWBURY
BERKSHIRE RG24 8PD |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
2H ALBANY PARK
CAMBERLEY
SURREY GU15 2PL |
2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-06-30 |
update statutory_documents S252 DISP LAYING ACC 19/06/98 |
1998-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
1997-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
24 BEDFORD ROW
LONDON
WC1R 4HA |
1997-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 |
1994-02-08 |
update statutory_documents RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
1993-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-06-04 |
update statutory_documents COMPANY NAME CHANGED
CHRISTOPHER MARTIN (IMPORT EXPOR
T) LIMITED
CERTIFICATE ISSUED ON 05/06/92 |
1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS |
1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1991-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS |
1990-01-20 |
update statutory_documents RETURN MADE UP TO 07/01/90; NO CHANGE OF MEMBERS |
1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-02-14 |
update statutory_documents RETURN MADE UP TO 06/01/89; NO CHANGE OF MEMBERS |
1989-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-02-16 |
update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
1988-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM:
5 JOHN STREET
LONDON
WC1N 2HP |
1987-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86 |
1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |