| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GAYLER / 30/06/2016 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH PAUL BRAZENELL / 30/06/2023 |
| 2023-04-07 |
delete address GCN ACCOUNTING SERVICES LTD DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY |
| 2023-04-07 |
insert address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-02-25 |
delete career_pages_linkeddomain highcliff.com.hk |
| 2023-02-25 |
delete contact_pages_linkeddomain highcliff.com.hk |
| 2023-02-25 |
delete email jo..@central-development.com |
| 2023-02-25 |
delete email sa..@central-development.com |
| 2023-02-25 |
delete index_pages_linkeddomain highcliff.com.hk |
| 2023-02-25 |
delete phone 2841 1608 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
GCN ACCOUNTING SERVICES LTD
DOMINIQUE HOUSE 1 CHURCH ROAD
NETHERTON DUDLEY
WEST MIDLANDS
DY2 0LY |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER GAYLER / 30/08/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PAUL BRAZENELL / 30/08/2022 |
| 2022-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATY VICTORIA BRAZENELL / 30/08/2022 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GAYLER / 30/08/2022 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH PAUL BRAZENELL / 30/08/2022 |
| 2022-09-19 |
delete source_ip 202.181.213.82 |
| 2022-09-19 |
insert source_ip 188.166.180.13 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-04-27 |
update website_status OK => DomainNotFound |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-20 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-11 |
delete source_ip 59.188.30.156 |
| 2015-09-11 |
insert source_ip 202.181.213.82 |
| 2015-09-11 |
update website_status FlippedRobots => OK |
| 2015-09-04 |
update website_status OK => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-14 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-11 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-08 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-03 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER GAYLER / 01/10/2009 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL BRAZENELL / 01/10/2009 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATY VICTORIA BRAZENELL / 01/10/2009 |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROGER GAYLER / 01/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL BRAZENELL / 01/10/2009 |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
GARDEN VILLAGE CENTRE
BRIDGNORTH ROAD SHIPLEY
WOLVERHAMPTON
WEST MIDLANDS WV6 7EZ |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
MILLFIELDS HOUSE
MILLFIELDS ROAD ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS WV4 6JE |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |