| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VAUGHAN PIPE / 20/01/2024 |
| 2024-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE VAUGHAN PIPE / 20/01/2024 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PENELOPE VAUGHAN-PIPE / 20/01/2024 |
| 2023-10-31 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete company_previous_name POSTFILE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-14 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-08 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-02 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-26 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWLADYS VAUGHAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-24 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-08 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWLADYS MAUD VAUGHAN / 01/11/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE VAUGHAN PIPE / 01/11/2009 |
| 2009-11-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents COMPANY NAME CHANGED
POSTFILE LIMITED
CERTIFICATE ISSUED ON 03/02/03 |
| 2003-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |