NEW SYLHET HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update account_category TOTAL EXEMPTION FULL => null
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-10-07 update account_category null => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIK MUHAMMED RAFIQUE / 28/11/2016
2016-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIK MUHAMMED RAFIQUE / 28/11/2016
2016-12-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD RAJIK RAFIQUE / 28/11/2016
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-02-11 update returns_next_due_date 2015-12-26 => 2016-12-26
2016-01-01 update statutory_documents 28/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-04 update statutory_documents 28/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-05 update statutory_documents 28/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-23 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-30 update statutory_documents 28/11/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 28/11/11 FULL LIST
2011-09-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-14 update statutory_documents 28/11/10 FULL LIST
2011-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAJIK MOHUMMAD RAFIQUE / 01/11/2010
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 28/11/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJIK MOHUMMAD RAFIQUE / 14/12/2009
2009-10-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-12-18 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIK RAFIQUE / 20/01/2008
2008-12-18 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-30 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24 update statutory_documents AMENDING CERT PLC TO PIV
2004-12-13 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-11-23 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-11-23 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2004-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23 update statutory_documents REREG PLC-PRI 15/11/04
2004-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17 update statutory_documents SECRETARY RESIGNED
2004-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10 update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19 update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-12 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14 update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-03 update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12 update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18 update statutory_documents RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-08 update statutory_documents RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-06 update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 4 FARREN RD LONDON SE23 2EA
1990-01-16 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-03-25 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********
1987-03-04 update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-03-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1966-09-21 update statutory_documents CERTIFICATE OF INCORPORATION