Date | Description |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
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 |
2023-04-07 |
update num_mort_outstanding 4 => 3 |
2023-04-07 |
update num_mort_satisfied 12 => 13 |
2023-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016526080011 |
2023-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-07 |
update num_mort_charges 14 => 16 |
2022-02-07 |
update num_mort_outstanding 7 => 4 |
2022-02-07 |
update num_mort_satisfied 7 => 12 |
2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016526080012 |
2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016526080013 |
2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSA INVESTMENT HOLDINGS LIMITED |
2022-01-17 |
update statutory_documents CESSATION OF MSA GLOBAL HOLDINGS LIMITED COMPANY NUMBER 08128061 AS A PSC |
2022-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-13 |
update statutory_documents ALTER ARTICLES 06/01/2022 |
2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080016 |
2022-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080015 |
2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016526080008 |
2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016526080009 |
2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016526080010 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-07 |
update account_ref_day 30 => 31 |
2021-07-07 |
update account_ref_month 9 => 3 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
2021-06-14 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/03/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-07 |
update num_mort_charges 13 => 14 |
2020-04-07 |
update num_mort_outstanding 6 => 7 |
2020-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080014 |
2020-03-07 |
update num_mort_charges 11 => 13 |
2020-03-07 |
update num_mort_outstanding 4 => 6 |
2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080012 |
2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080013 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-12-18 |
update statutory_documents FIRST GAZETTE |
2018-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS MOHAMED KANINI / 07/04/2017 |
2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2017-12-07 |
update account_ref_day 31 => 30 |
2017-12-07 |
update account_ref_month 3 => 9 |
2017-12-07 |
update accounts_next_due_date 2018-12-31 => 2018-06-30 |
2017-11-14 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/09/2017 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSA GLOBAL HOLDINGS LIMITED COMPANY NUMBER 08128061 |
2017-11-14 |
update statutory_documents CESSATION OF BALWANT MISTRY AS A PSC |
2017-11-14 |
update statutory_documents CESSATION OF ROHIT JAYANTILAL SHAH AS A PSC |
2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIT SHAH |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-07 |
update num_mort_charges 10 => 11 |
2017-06-07 |
update num_mort_outstanding 3 => 4 |
2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080011 |
2017-05-07 |
delete address 1ST FLOOR CASHS BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WARWICKSHIRE CV1 4PB |
2017-05-07 |
insert address 1406 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS ENGLAND B25 8AE |
2017-05-07 |
update num_mort_charges 7 => 10 |
2017-05-07 |
update num_mort_outstanding 0 => 3 |
2017-05-07 |
update registered_address |
2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
1ST FLOOR CASHS BUSINESS CENTRE
228 WIDDRINGTON ROAD
COVENTRY
WARWICKSHIRE
CV1 4PB |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ABBAS MOHAMED KANINI |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAN ABBAS HASSAM |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALWANT MISTRY |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROHIT SHAH |
2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080008 |
2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080009 |
2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016526080010 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-12 |
update statutory_documents 30/09/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-02 |
update statutory_documents 30/09/14 NO CHANGES |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
delete address 1ST FLOOR CASHS BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WARWICKSHIRE UNITED KINGDOM CV1 4PB |
2013-11-07 |
insert address 1ST FLOOR CASHS BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WARWICKSHIRE CV1 4PB |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-21 |
update statutory_documents 30/09/13 NO CHANGES |
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 |
2013-06-23 |
delete address C/O SHAH & CO 1A STATION STREET EAST FOLESHILL COVENTRY WARWICKSHIRE CV6 5FL |
2013-06-23 |
delete sic_code 5231 - Dispensing chemists |
2013-06-23 |
insert address 1ST FLOOR CASHS BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WARWICKSHIRE UNITED KINGDOM CV1 4PB |
2013-06-23 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
C/O SHAH & CO
1A STATION STREET EAST
FOLESHILL
COVENTRY WARWICKSHIRE
CV6 5FL |
2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-05-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-10-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-08 |
update statutory_documents 30/09/09 FULL LIST |
2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1995-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM:
22 QUEENS ROAD
COVENTRY
CV1 3EG |
1993-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
1991-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/91 |
1990-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1987-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
1986-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1982-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |