SEEWOOD GARAGE LIMITED - History of Changes


DateDescription
2022-04-07 update account_ref_day 29 => 28
2022-04-07 update accounts_next_due_date 2022-03-29 => 2022-06-25
2022-03-25 update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-03-29
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH 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
2021-03-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD FAKOURI
2021-03-17 update statutory_documents CESSATION OF DENNIS CARTER (INTERNATIONAL) LIMITED AS A PSC
2021-03-17 update statutory_documents CESSATION OF DENNIS CARTER LIMITED AS A PSC
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-03-24 => 2020-12-29
2020-03-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAVAD FAKOURI
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-03-24
2019-12-24 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-20 => 2019-12-30
2019-04-02 update statutory_documents TERMINATE SEC APPOINTMENT
2019-03-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 update person_usual_residence_country BEHZAD LEE FAKOURI: ENGLAND => UNITED KINGDOM
2017-06-07 update statutory_documents TERMINATE SEC APPOINTMENT
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-11 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-14 update statutory_documents 30/12/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-03-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-02-17 update statutory_documents 30/12/14 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 delete address SEEWOOD GARAGE STOURCLIFFE ST LONDON W1H 5AQ
2014-03-08 insert address 15 FORSET STREET LONDON W1H 5BR
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-03-08 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-03-08 update personal_address This information is on record
2014-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM SEEWOOD GARAGE STOURCLIFFE ST LONDON W1H 5AQ
2014-02-18 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2014-02-18 update statutory_documents 30/12/13 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
2013-07-04 delete otherexecutives MOHAMAD FAKOURI
2013-07-04 delete person MOHAMAD FAKOURI
2013-07-04 insert otherexecutives BEHZAD LEE FAKOURI
2013-07-04 insert person BEHZAD LEE FAKOURI
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
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-03-06 update statutory_documents DIRECTOR APPOINTED MR BEHZAD LEE FAKOURI
2013-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEHZAD LEE FAKOURI / 02/01/2013
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD FAKOURI
2013-01-08 update statutory_documents 30/12/12 FULL LIST
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents 30/12/11 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 30/12/10 FULL LIST
2010-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-03-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-03-16 update statutory_documents 30/12/09 FULL LIST
2010-03-15 update statutory_documents SAIL ADDRESS CREATED
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRAJ FAKOURI / 31/12/2009
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD FAKOURI / 31/12/2009
2009-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-13 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM: STOURCLIFFE CLOSE GARAGE STOURCLIFFE STREET LONDON W1H 5AQ
2008-01-04 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-02 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-04-20 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-09 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-07 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-24 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-02 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-31 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16 update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-19 update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-24 update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-26 update statutory_documents RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-24 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-09-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1993-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-24 update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
1992-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-08 update statutory_documents RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
1992-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 24 IVOR PLACE LONDON NW1 6HR
1992-01-21 update statutory_documents DIRECTOR RESIGNED
1992-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents NEW SECRETARY APPOINTED
1992-01-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-11 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-01-23 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 8,BAKER STREET LONDON W1M 1DA
1989-07-07 update statutory_documents AUDITOR'S RESIGNATION
1989-06-05 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1988-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1988-05-05 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 46 BLANDFORD STREET W.1
1987-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-18 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
1986-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1976-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION