IBONSHOURNE LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2021-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH MALIK / 08/10/2021
2021-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER GAUR / 10/10/2021
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES
2020-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLORIDES
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARISH VAID
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJINDER ANAND
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-12-08 update statutory_documents SECOND FILING OF AP01 FOR RANDEEP WARAICH
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-01-27 update statutory_documents DIRECTOR APPOINTED MR SUREN JAIN
2016-01-27 update statutory_documents DIRECTOR APPOINTED MRS MANJU SHARMA
2016-01-08 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2016-01-08 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-12-07 update statutory_documents 15/10/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
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
2014-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-11-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-10-23 update statutory_documents 15/10/14 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
2014-01-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2014-01-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-12-11 update statutory_documents 15/10/13 FULL LIST
2013-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
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 2011-10-15 => 2012-10-15
2013-06-24 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-21 update num_mort_charges 8 => 10
2013-06-21 update num_mort_outstanding 2 => 4
2013-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-10 update statutory_documents 15/10/12 FULL LIST
2012-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-23 update statutory_documents 15/10/11 FULL LIST
2011-10-13 update statutory_documents AUDITOR'S RESIGNATION
2010-11-25 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID HUNT
2010-11-25 update statutory_documents DIRECTOR APPOINTED MR RANDEEP WARAICH
2010-11-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGIOU FLORIDES
2010-11-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT ASHLEY HUNT
2010-11-01 update statutory_documents DIRECTOR APPOINTED MR HARISH VAID
2010-11-01 update statutory_documents DIRECTOR APPOINTED MR RAJESH MALIK
2010-11-01 update statutory_documents DIRECTOR APPOINTED MR SAMEER GAUR
2010-10-19 update statutory_documents ARTICLES OF ASSOCIATION
2010-10-19 update statutory_documents 13/10/2010
2010-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15 update statutory_documents DIRECTOR APPOINTED MR RAJINDER KUMAR ANAND
2010-10-15 update statutory_documents 15/10/10 FULL LIST
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIN SADRUDDIN
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR SADRUDDIN
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAULAT SADRUDDIN
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADRUDDIN CHARANIA
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAULAT SADRUDDIN
2010-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-07-20 update statutory_documents 20/07/10 FULL LIST
2010-04-01 update statutory_documents 31/12/09 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALI SADRUDDIN / 31/12/2009
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAULAT KHANU SADRUDDIN / 31/12/2009
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN ALI SADRUDDIN / 31/12/2009
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADRUDDIN MOOSA CHARANIA / 31/12/2009
2009-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2008-09-03 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-11 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-03 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-26 update statutory_documents NEW SECRETARY APPOINTED
2002-06-26 update statutory_documents SECRETARY RESIGNED
2002-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-23 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents NEW SECRETARY APPOINTED
1997-10-29 update statutory_documents SECRETARY RESIGNED
1997-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-15 update statutory_documents NEW SECRETARY APPOINTED
1997-08-15 update statutory_documents SECRETARY RESIGNED
1997-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-20 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-25 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-07 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-19 update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-03 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-07 update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS
1987-06-01 update statutory_documents DIRECTOR RESIGNED
1986-10-18 update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS
1986-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1983-11-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1976-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION