| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASARGAD 1 LIMITED |
| 2023-10-24 |
update statutory_documents CESSATION OF SAID AMIN AMIRI AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CARLIN |
| 2021-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE COOPER / 20/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 10001 |
| 2021-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-13 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2020-12-07 |
delete company_previous_name A2E INVESTMENT LIMITED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 3 => 4 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040625890004 |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040625890003 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COOPER |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040625890002 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE COOPER |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents SECRETARY APPOINTED MS ANNE COOPER |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RAWKINS |
| 2016-07-07 |
insert company_previous_name A2E VENTURE CATALYSTS LIMITED |
| 2016-07-07 |
update name A2E VENTURE CATALYSTS LIMITED => A2E INDUSTRIES LIMITED |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED A2E VENTURE CATALYSTS LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address NO. 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW |
| 2013-12-07 |
insert address NO. 1 MARSDEN STREET MANCHESTER M2 1HW |
| 2013-12-07 |
update registered_address |
| 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 |
| 2013-11-05 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 57 PRINCESS STREET MANCHESTER M2 4EQ |
| 2013-08-01 |
insert address NO. 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW |
| 2013-08-01 |
update registered_address |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
57 PRINCESS STREET
MANCHESTER
M2 4EQ |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040625890001 |
| 2012-12-11 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 31/10/2012 |
| 2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JOHN RAWKINS / 31/10/2012 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-13 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2010-12-31 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 01/10/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2009-03-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BARKER |
| 2008-12-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-18 |
update statutory_documents SECRETARY APPOINTED 29/01/08 |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
BARNETT HOUSE
53 FOUNTAIN STREET
MANCHESTER M2 2AN |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
LANCASHIRE M2 1EW |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
BRABNER HOLDEN BANKS WILSON
1 DALE STREET
LIVERPOOL
MERSEYSIDE L2 2ET |
| 2000-10-09 |
update statutory_documents COMPANY NAME CHANGED
A2E INVESTMENT LIMITED
CERTIFICATE ISSUED ON 10/10/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |