SHEIKH - History of Changes


DateDescription
2021-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 01/04/2020
2020-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 01/04/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON
2020-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-29 insert portfolio_pages_linkeddomain springwoodpark-braintree.com
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR ALI SHEIKH
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIS
2019-10-07 delete address 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG
2019-10-07 insert address 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR ENGLAND EN6 1AG
2019-10-07 update registered_address
2019-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-09-25 delete index_pages_linkeddomain avenuedigital.co.uk
2019-09-25 delete source_ip 134.213.62.231
2019-09-25 insert index_pages_linkeddomain treaclemedia.com
2019-09-25 insert source_ip 185.119.173.89
2019-09-25 update robots_txt_status www.sheikhholdings.co.uk: 404 => 200
2019-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH NORMAN DUFTON / 19/12/2018
2019-03-13 insert otherexecutives YUSUF RASHID SHEIKH
2019-03-13 insert person YUSUF RASHID SHEIKH
2019-03-13 update number_of_registered_officers 6 => 7
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-11 update statutory_documents DIRECTOR APPOINTED MR YUSUF RASHID SHEIKH
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-06-24 update personal_address This information is on record
2018-06-24 update personal_address This information is on record
2018-06-24 update personal_address This information is on record
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
2017-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-25 delete about_pages_linkeddomain wickedweb.co.uk
2017-09-25 delete index_pages_linkeddomain wickedweb.co.uk
2017-09-25 delete management_pages_linkeddomain wickedweb.co.uk
2017-09-25 insert about_pages_linkeddomain avenuedigital.co.uk
2017-09-25 insert contact_pages_linkeddomain avenuedigital.co.uk
2017-09-25 insert index_pages_linkeddomain avenuedigital.co.uk
2017-09-25 insert management_pages_linkeddomain avenuedigital.co.uk
2017-09-25 insert terms_pages_linkeddomain avenuedigital.co.uk
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076491080001
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-08-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-07-25 update statutory_documents 26/05/16 FULL LIST
2016-04-15 update statutory_documents ADOPT ARTICLES 24/03/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-09 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-09 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-07-07 delete source_ip 92.52.119.66
2015-07-07 insert source_ip 134.213.62.231
2015-06-26 update statutory_documents 26/05/15 FULL LIST
2014-11-25 update statutory_documents ADOPT ARTICLES 14/11/2014
2014-11-25 update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 4001600
2014-11-24 update statutory_documents ADOPT ARTICLES 14/11/2014
2014-11-24 update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 4001600
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-04 update statutory_documents 26/05/14 FULL LIST
2014-03-07 update person_usual_residence_country FAROUQ RASHID SHEIKH: ENGLAND => UNITED KINGDOM
2014-03-07 update person_usual_residence_country HAROON RASHID SHEIKH: UNITED KINGDOM => ENGLAND
2013-11-12 update person_usual_residence_country FAROUQ RASHID SHEIKH: UNITED KINGDOM => ENGLAND
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-12 delete address Sheikh Holdings / Metropolitan house / Potters Bar / EN6 1AG
2013-07-12 delete alias Kriesi & AviaThemes
2013-07-12 insert index_pages_linkeddomain wickedweb.co.uk
2013-07-04 update person_usual_residence_country FAROUQ RASHID SHEIKH: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country HAROON RASHID SHEIKH: ENGLAND => UNITED KINGDOM
2013-07-02 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-02 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-30 update person_usual_residence_country FAROUQ RASHID SHEIKH: UNITED KINGDOM => ENGLAND
2013-06-30 update person_usual_residence_country HAROON RASHID SHEIKH: UNITED KINGDOM => ENGLAND
2013-06-21 update account_category NO ACCOUNTS FILED => GROUP
2013-06-21 update accounts_last_madeup_date null => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-17 update statutory_documents 26/05/13 FULL LIST
2013-01-16 update statutory_documents 24/09/12 STATEMENT OF CAPITAL GBP 1600
2012-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-28 update statutory_documents 26/05/12 FULL LIST
2012-04-13 update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES DAVIS
2012-03-19 update statutory_documents DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH
2012-03-19 update statutory_documents DIRECTOR APPOINTED MR HAROON RASHID SHEIKH
2011-10-24 update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 61 PAGE HILL WARE HERTFORDSHIRE SG12 0RZ UNITED KINGDOM
2011-05-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION