123DOC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 22/03/2522 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 22/03/2522 March 2025 | Registered office address changed from 45 Stanlake Road London W12 7HG United Kingdom to 64 Pine Gardens Ruislip HA4 9TJ on 2025-03-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, SECRETARY FINANCE INNOVATIONS LTD |
| 13/05/2013 May 2020 | CORPORATE SECRETARY APPOINTED TAX INNOVATIONS LIMITED |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TAX INNOVATIONS LIMITED |
| 13/05/2013 May 2020 | CORPORATE DIRECTOR APPOINTED TAX INNOVATIONS LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 22/12/2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 72 HARLEY STREET LONDON W1G 7HG |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 07/04/147 April 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 13/01/2011 |
| 13/03/1213 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 12/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE GUERRY / 12/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GORDON HOUSE 72 WELBECK STREET LONDON W1G 8DW |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 HARLEY STREET LONDON W1G 7HG UNITED KINGDOM |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SUITE 6 GORDON HOUSE 37 WELBECK STREET LONDON W1G 8DW |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 259-269 OLD MARYLEBONE ROAD WINCHESTER HOUSE LONDON NW1 5RA |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/06/0726 June 2007 | £ NC 1024/2524 30/09/0 |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 30/09/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 01/02/02 |
| 08/04/028 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | £ NC 1000/1024 01/02/0 |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FIRST GAZETTE |
| 13/09/0013 September 2000 | S-DIV 31/08/00 |
| 13/09/0013 September 2000 | VARYING SHARE RIGHTS AND NAMES 31/08/00 |
| 13/09/0013 September 2000 | ADOPT ARTICLES 31/08/00 |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 13/06/0013 June 2000 | £ NC 100/1000 06/04/0 |
| 13/06/0013 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 06/04/00 |
| 13/06/0013 June 2000 | ADOPT MEM AND ARTS 06/04/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED LEGISLATOR 1458 LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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