ASSAM FRONTIER TEA COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-09-16 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES
2023-09-12 update statutory_documents FIRST GAZETTE
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
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES
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
2020-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14 update statutory_documents DIRECTOR APPOINTED MS IRBA PASQUINO
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGHBIR MAMAK
2020-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRBA PASQUINO
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES
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
2019-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, 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
2018-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, 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
2017-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL
2017-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITI PAUL
2017-08-18 update statutory_documents CESSATION OF PRITI PAUL AS A PSC
2017-08-18 update statutory_documents CESSATION OF PRITI PAUL AS A PSC
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-07 delete address 35 PORTLAND PLACE LONDON W1B 1QF
2017-07-07 insert address 54 3RD FLOOR 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY
2017-07-07 update registered_address
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 35 PORTLAND PLACE LONDON W1B 1QF
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-12 update statutory_documents 24/06/16 FULL LIST
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
2015-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-07 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-07 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-23 update statutory_documents 24/06/15 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
2014-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-14 update statutory_documents 24/06/14 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
2013-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-09-06 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-08-29 update statutory_documents 24/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 11040 - Manufacture of other non-distilled fermented beverages
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04 update statutory_documents SECRETARY APPOINTED MRS IRBA PASQUINO
2012-07-04 update statutory_documents 24/06/12 FULL LIST
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE PARMENTER
2012-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-27 update statutory_documents 24/06/11 FULL LIST
2010-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22 update statutory_documents 24/06/10 FULL LIST
2009-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-01 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-09 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-10 update statutory_documents NEW SECRETARY APPOINTED
2007-12-10 update statutory_documents DIRECTOR RESIGNED
2007-12-10 update statutory_documents SECRETARY RESIGNED
2007-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-17 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-28 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-08-26 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-25 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-23 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-07 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-06 update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-07 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-27 update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents DIRECTOR RESIGNED
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-23 update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-20 update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-04 update statutory_documents RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS
1994-07-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 103 BAKER STREET LONDON W1M 1FD
1993-11-18 update statutory_documents DIRECTOR RESIGNED
1993-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-15 update statutory_documents S386 DISP APP AUDS 09/06/93
1993-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-30 update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents S386 DISP APP AUDS 09/06/93
1992-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-09 update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-02 update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1991-04-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-09-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-30 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-09-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 180788
1988-08-08 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-23 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85