SETHI & SONS LTD - History of Changes


DateDescription
2022-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 delete company_previous_name SETHI & SONS (JEWELLERS) LIMITED
2021-02-08 update account_category null => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-30 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2020-10-30 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-10-30 insert sic_code 82990 - Other business support service activities n.e.c.
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-07-14 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2018-12-07 update account_category UNAUDITED ABRIDGED => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country GURVINDER SINGH SETHI: ENGLAND => UNITED KINGDOM
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-05 update person_usual_residence_country GURVINDER SINGH SETHI: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country RITU INDER KAUR SETHI: UNITED KINGDOM => ENGLAND
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVINDER SINGH SETHI
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITU INDER KAUR SETHI
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-08-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-07-04 update statutory_documents 17/06/16 FULL LIST
2016-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU INDER KAUR SETHI / 30/06/2015
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/06/2016
2016-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/06/2016
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-12 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-15 update statutory_documents 17/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-15 update statutory_documents 17/06/14 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
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-10 insert otherexecutives NICHAL SINGH SETHI
2013-09-10 insert person NICHAL SINGH SETHI
2013-09-10 update number_of_registered_officers 3 => 4
2013-08-01 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-08-01 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-07-12 update statutory_documents DIRECTOR APPOINTED MR NICHAL SINGH SETHI
2013-07-12 update statutory_documents 17/06/13 FULL LIST
2013-06-25 update num_mort_charges 1 => 2
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 5248 - Other retail specialist stores
2013-06-21 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2013-02-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-15 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 17/06/12 FULL LIST
2011-11-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 17/06/11 FULL LIST
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARBANS SETHI
2010-09-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 17/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/10/2009
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARBANS SINGH SETHI / 01/10/2009
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU INDER KAUR SETHI / 01/10/2009
2009-11-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-29 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-23 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-04 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents COMPANY NAME CHANGED SETHI & SONS (JEWELLERS) LIMITED CERTIFICATE ISSUED ON 17/10/01
2001-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-28 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-24 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-23 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26 update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-07-11 update statutory_documents RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS
1996-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-24 update statutory_documents £ IC 500000/225000 25/09/95 £ SR 275000@1=275000
1995-10-24 update statutory_documents 275000 £1 SHS 25/09/95
1995-06-22 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-06 update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES
1995-06-05 update statutory_documents £ NC 5000/1000000 03/03/95
1995-06-05 update statutory_documents CONVERT RETAINED SHARE 10/03/95
1994-06-27 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-08 update statutory_documents RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
1993-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-24 update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1992-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-26 update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 152 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
1990-06-22 update statutory_documents RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 154-156 COLLEGE ROAD HARROW MIDDX HA1 1BH
1989-10-17 update statutory_documents RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-04 update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-28 update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-11-06 update statutory_documents DIRECTOR RESIGNED
1977-09-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION