ANI-CHEM LIMITED - History of Changes


DateDescription
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