TEXYARN LIMITED - History of Changes


DateDescription
2023-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-03-29 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-29 => 2022-12-29
2022-03-29 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-03-29
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-03-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-03-30 => 2020-12-29
2020-03-30 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-03-30
2019-12-30 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2019-01-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-12-30
2018-03-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-31
2017-12-31 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-10-07 update registered_address
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR PATEL
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA PATEL / 13/07/2016
2017-01-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-07-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-06-07 update statutory_documents 30/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-09 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-18 update statutory_documents 30/04/15 FULL LIST
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PATEL
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL
2015-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHIR PATEL
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
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-01 update statutory_documents 30/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-07-12 update statutory_documents 30/04/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 insert sic_code 82110 - Combined office administrative service activities
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-08 update statutory_documents DIRECTOR APPOINTED DR SUDHIR PATEL
2012-07-27 update statutory_documents 30/04/12 FULL LIST
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUDI PATEL / 30/04/2012
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMITRA PATEL
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESHBABU PATEL
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUMITRA PATEL
2012-01-06 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-20 update statutory_documents 30/04/11 FULL LIST
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA PATEL / 01/01/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PATEL / 01/01/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESHBABU DAHYABHAI PATEL / 01/01/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITA PATEL / 01/01/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/01/2011
2011-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PATEL / 01/01/2011
2011-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUMITRA SURESHBABU PATEL / 01/01/2011
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-26 update statutory_documents 30/04/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA PATEL / 01/11/2009
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIR PATEL / 01/11/2009
2010-04-09 update statutory_documents DIRECTOR APPOINTED SUDI PATEL
2010-01-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-05-06 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATEL / 22/05/2008
2008-04-30 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-10 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-15 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-17 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-20 update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-09 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-12 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-31 update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-13 update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS; AMEND
1994-03-15 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM: ROSEGARTH 40 MOSELEY ROAD CHEADLE HULME STOCKPORT CHESHIRE SK8 5HJ
1992-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-27 update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM: MANCHESTER HOUSE 84/86 PRINCESS STREET MANCHESTER M1 6NG
1991-08-22 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-05-23 update statutory_documents RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
1990-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-27 update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-15 update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
1988-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-02-11 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86