VARIETY ENTERPRISES LIMITED - History of Changes


DateDescription
2023-09-07 delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2023-09-07 insert sic_code 62020 - Information technology consultancy activities
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-30 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-04-07 insert sic_code 46720 - Wholesale of metals and metal ores
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-31 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-06-07 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2021-06-07 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-18 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-05-31
2020-06-08 update accounts_next_due_date 2020-05-19 => 2021-02-28
2020-05-29 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-03-07 update account_ref_day 30 => 31
2020-03-07 update account_ref_month 9 => 5
2020-03-07 update accounts_next_due_date 2020-06-30 => 2020-05-19
2020-02-19 update statutory_documents PREVSHO FROM 30/09/2019 TO 31/05/2019
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-28 update statutory_documents DIRECTOR APPOINTED MR RAJESH KUMAR CHECHANI
2019-02-16 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH CHECHANI
2018-06-08 update num_mort_charges 13 => 14
2018-06-08 update num_mort_outstanding 3 => 4
2018-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890015
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-12 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-10-07 delete address 311 REGENTS PARK ROAD REGENTS PARK ROAD LONDON ENGLAND N3 1DP
2017-10-07 insert address SINCKOT HOUSE 211 STATION ROAD HARROW ENGLAND HA1 2TP
2017-10-07 update num_mort_charges 10 => 13
2017-10-07 update num_mort_outstanding 0 => 3
2017-10-07 update registered_address
2017-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890014
2017-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 311 REGENTS PARK ROAD REGENTS PARK ROAD LONDON N3 1DP ENGLAND
2017-09-18 update statutory_documents DIRECTOR APPOINTED MRS DEEPIKA RAJESHKUMAR CHECHANI
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890012
2017-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011286890013
2017-09-18 update statutory_documents CESSATION OF ARZOO FATEHALI SAMJI BABUL AS A PSC
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARZOO BABUL
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARAH BABUL
2017-07-07 delete sic_code 96090 - Other service activities n.e.c.
2017-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-06-09 delete address 127 SUMMERHOUSE DRIVE BEXLEY KENT DA5 2ER
2017-06-09 insert address 311 REGENTS PARK ROAD REGENTS PARK ROAD LONDON ENGLAND N3 1DP
2017-06-09 update registered_address
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 127 SUMMERHOUSE DRIVE BEXLEY KENT DA5 2ER
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-09 update num_mort_outstanding 6 => 0
2017-01-09 update num_mort_satisfied 4 => 10
2016-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-08-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-07-07 update statutory_documents 13/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-14 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-13 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-08 update statutory_documents 13/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2014-11-03 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 127 SUMMERHOUSE DRIVE BEXLEY KENT UNITED KINGDOM DA5 2ER
2014-08-07 insert address 127 SUMMERHOUSE DRIVE BEXLEY KENT DA5 2ER
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-08 update statutory_documents 13/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-13 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-29 update statutory_documents 13/06/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2012-07-20 update statutory_documents 13/06/12 FULL LIST
2012-06-14 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 13/06/11 FULL LIST
2010-06-17 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 20/05/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARZOO FATEHALI SAMJI BABUL / 20/05/2010
2010-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 28-30 ST.JOHN'S SQUARE LONDON EC1M 4DN
2009-07-04 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 28-30 ST.JOHN'S SQURE LONDON EC1M 4DN
2009-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARZOO BABUL / 18/06/2009
2009-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FARAH BABUL / 18/06/2009
2009-06-18 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-28 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-09 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 22 THE BROADWALK PINNER ROAD NORTH HARROW MIDDLESEX HA2 6ED
2007-06-19 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-11 update statutory_documents NEW SECRETARY APPOINTED
2006-09-06 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM: KLACO HOUSE 28/30 ST JOHNS SQUARE LONDON EC1M 4DN
2005-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-20 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-02 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-17 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-05-21 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-16 update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents NEW SECRETARY APPOINTED
1999-05-04 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents DIRECTOR RESIGNED
1999-05-04 update statutory_documents SECRETARY RESIGNED
1999-02-18 update statutory_documents £ IC 1125/341 08/02/99 £ SR 784@1=784
1999-02-18 update statutory_documents 392X£1 08/02/99
1998-09-08 update statutory_documents ALTER MEM AND ARTS 26/08/98
1998-06-02 update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-05-25 update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-06 update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/94
1994-06-02 update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-02 update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents NC INC ALREADY ADJUSTED 15/12/92
1993-01-24 update statutory_documents £ NC 1000/10000 15/12/
1992-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-04 update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
1992-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-06-26 update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
1991-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-20 update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-02-08 update statutory_documents COMPANY NAME CHANGED COAX IMPORTERS & EXPORTERS LIMIT ED CERTIFICATE ISSUED ON 09/02/90
1989-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-04 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-19 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1988-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-04-23 update statutory_documents RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-11-27 update statutory_documents RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/86 FROM: REGINA HOUSE 259 269 OLD MARYLEBONE RD LONDON NW1 5RA
1986-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
1986-05-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1973-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION