| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-24 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-04-09 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAITH HABBA / 26/02/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL HABBA / 13/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NIALL HABBA / 26/02/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS DOROTHY HABBA / 13/10/2009 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAVIS DOROTHY HABBA / 13/10/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS DOROTHY HABBA / 13/10/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL HABBA / 13/10/2009 |
| 2009-07-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HABBA / 01/01/2009 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents £ NC 1000/2000
02/08/00 |
| 2000-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/08/00 |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
CHASE HOUSE
5 CHASE ROAD
SOUTHEND ON SEA
ESSEX SS1 2RE |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents £ NC 100/1000
26/08/97 |
| 1997-09-26 |
update statutory_documents ALTER MEM AND ARTS 26/08/97 |
| 1997-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
8 CHELMER HOUSE
SOUTH STREET
LANCING
WEST SUSSEX |
| 1990-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/90 FROM:
9 MONTREAL WAY
DURRINGTON
WEST SUSSEX
BN13 2RY |
| 1990-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-29 |
update statutory_documents COMPANY NAME CHANGED
QUASAR MARKETING LIMITED
CERTIFICATE ISSUED ON 02/07/90 |
| 1990-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM:
SUITE 2, KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTS. WD6 4PJ |
| 1990-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents ALTER MEM AND ARTS 01/03/90 |
| 1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |