| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023560570002 |
| 2023-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023560570003 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE ELLIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYNET INTERNATIONAL HOLDINGS LIMITED |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents CESSATION OF DIANNE JOY ELLIS AS A PSC |
| 2022-01-12 |
update statutory_documents CESSATION OF JOHN BARRY ELLIS AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS JAMES ADLAM ERASMUS |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MR. JACOBUS DANIEL MEYER |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023560570002 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-08 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-13 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOY ELLIS / 23/03/2015 |
| 2015-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRY ELLIS / 23/03/2015 |
| 2015-04-07 |
delete address DELTEC HOUSE LAWRENCE ESTATE LAWRENCE ROAD HOUNSLOW MIDDX TW4 6DR |
| 2015-04-07 |
insert address SKYNET HOUSE PULBOROUGH WAY HOUNSLOW TW4 6DE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, DELTEC HOUSE LAWRENCE ESTATE, LAWRENCE ROAD, HOUNSLOW, MIDDX, TW4 6DR |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, SKYNET HOUSE PULBOROUGH WAY, HOUNSLOW, TW4 6DE, ENGLAND |
| 2015-03-26 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-13 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-10 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-12 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-24 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-13 |
update statutory_documents 11/01/10 FULL LIST |
| 2009-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents S386 DISP APP AUDS 07/12/92 |
| 1992-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1991-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/91 FROM:
JUBILEE HOUSE.,, 147 BATH ROAD.,, SLOUGH.,, BERKSHIRE SL1 3UX |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-19 |
update statutory_documents ALTER MEM AND ARTS 080389 |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
2 BACHES STREET
LONDON N1 6UB |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-11 |
update statutory_documents ALTER MEM AND ARTS 070389 |
| 1989-04-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/04/89 |
| 1989-04-05 |
update statutory_documents COMPANY NAME CHANGED
TRYPROJECT LIMITED
CERTIFICATE ISSUED ON 06/04/89 |
| 1989-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |