A.S. AUDHALI (BROILER FARMS) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-13 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, 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
2023-03-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-06-17 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-08 update statutory_documents FIRST GAZETTE
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2017-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-08 update statutory_documents 05/09/15 FULL LIST
2015-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-18 update statutory_documents 05/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-11-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-10-03 update statutory_documents 05/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-23 delete sic_code 0124 - Farming of poultry
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-23 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-22 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-23 update statutory_documents 05/09/12 FULL LIST
2012-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-09-08 update statutory_documents SAIL ADDRESS CREATED
2011-09-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-08 update statutory_documents 05/09/11 FULL LIST
2011-08-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-07 update statutory_documents 05/09/10 FULL LIST
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI SALEH AUDHALI / 01/10/2009
2010-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATOOKA NASSER AUDHALI / 01/10/2009
2010-09-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-23 update statutory_documents 05/09/09 FULL LIST
2009-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-16 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-09-14 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM: FARM GATE FIVEWAYS ROAD HATTON NR WARWICK WARWICKSHIRE
2006-10-12 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-07 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-13 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-08 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-12 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-14 update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-29 update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-30 update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-20 update statutory_documents RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents DIRECTOR RESIGNED
1994-10-25 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-02 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-20 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-01-27 update statutory_documents AUDITOR'S RESIGNATION
1991-12-03 update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-08 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-06 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-11-09 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-21 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-11-26 update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1982-12-22 update statutory_documents CERTIFICATE OF INCORPORATION