Date | Description |
2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARENDRA TAMANG |
2023-09-26 |
update statutory_documents CESSATION OF LAURENT CHRISTOPHER PACAUD AS A PSC |
2023-09-26 |
update statutory_documents CESSATION OF MARTIN BRADLEY AS A PSC |
2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR NARENDRA TAMANG |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT PACAUD |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADLEY |
2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BRADLEY |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
2021-05-07 |
delete company_previous_name TZIGANE ENTERTAINMENTS LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRADLEY / 08/10/2020 |
2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BRADLEY / 08/10/2020 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
2017-12-07 |
delete company_previous_name DUSTYBIN LTD |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
2015-10-20 |
update statutory_documents 23/09/15 FULL LIST |
2014-10-07 |
delete address 432 LIMPSFIELD ROAD WARLINGHAM SURREY UNITED KINGDOM CR6 9LA |
2014-10-07 |
insert address 432 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
2014-09-23 |
update statutory_documents 23/09/14 FULL LIST |
2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
2013-09-23 |
update statutory_documents 23/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 5552 - Catering |
2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
2013-06-22 |
insert sic_code 56210 - Event catering activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
2013-01-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents 23/09/12 FULL LIST |
2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 23/09/11 FULL LIST |
2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD
NUTFIELD
REDHILL
SURREY
RH1 4HW
UNITED KINGDOM |
2011-07-06 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES BRADLEY |
2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRADLEY / 06/07/2011 |
2010-10-22 |
update statutory_documents 04/10/10 STATEMENT OF CAPITAL GBP 1000 |
2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM
71 BELL STREET
REIGATE
SURREY
RH2 7AN |
2010-09-29 |
update statutory_documents 23/09/10 FULL LIST |
2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRADLEY / 23/09/2010 |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE TASSI |
2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERGE TASSI |
2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERGE TASSI / 23/09/2009 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-11 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
137-143 HIGH STREET
SUTTON
SURREY SM1 1JH |
2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
71 BELL STREET
REIGATE
SURREY RH2 7AN |
2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-10 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
TZIGANE ENTERTAINMENTS LIMITED
CERTIFICATE ISSUED ON 01/05/01 |
2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2000-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
1999-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1997-11-05 |
update statutory_documents COMPANY NAME CHANGED
DUSTYBIN LTD
CERTIFICATE ISSUED ON 06/11/97 |
1997-11-03 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-13 |
update statutory_documents SECRETARY RESIGNED |
1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |