STEMFIELD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-05-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASMITA CHAUHAN
2023-05-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANTILAL THAKORDAS PARMAR
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-01-25 update statutory_documents DIRECTOR APPOINTED MRS HASMITA CHAUHAN
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update account_ref_month 3 => 6
2020-03-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-08 update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020
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
2019-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, 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
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 28/04/2018
2018-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, 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
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-08 update account_category TOTAL EXEMPTION SMALL => null
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-02 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-05-02 update statutory_documents 28/04/16 FULL LIST
2016-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 02/05/2016
2016-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 02/05/2015
2016-05-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 02/05/2016
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
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-05-08 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-04-30 update statutory_documents 28/04/15 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
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-05-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-04-29 update statutory_documents 28/04/14 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
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
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
2013-05-01 update statutory_documents 28/04/13 FULL LIST
2012-12-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 28/04/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 28/04/11 FULL LIST
2010-10-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents SAIL ADDRESS CREATED
2010-04-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-29 update statutory_documents 28/04/10 FULL LIST
2009-06-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-01 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-22 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-10 update statutory_documents DIRECTORS EMPOWERED 30/01/04
2004-02-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-06 update statutory_documents NEW SECRETARY APPOINTED
2003-12-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-23 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-18 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-24 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-25 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-30 update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-21 update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-02 update statutory_documents RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-08 update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
1995-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-19 update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1994-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-04-20 update statutory_documents RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-04-19 update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-09-24 update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
1992-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-07 update statutory_documents RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
1991-04-06 update statutory_documents RETURN MADE UP TO 28/04/90; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-11-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/80
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/81
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/78
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/79
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/82
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/83
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/84
1989-07-18 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
1973-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION