VELADAIL LEISURE LIMITED - History of Changes


DateDescription
2024-06-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELADAIL HOTELS LTD
2024-06-12 update statutory_documents CESSATION OF SATINDER KISHORE GULHATI AS A PSC
2024-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES
2022-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 01/04/2017
2018-02-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 01/04/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-14 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-04-05 update statutory_documents 10/03/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-05-08 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-04-14 update statutory_documents 10/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-14 update statutory_documents 10/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-03-28 update statutory_documents 10/03/13 FULL LIST
2013-03-19 update statutory_documents DIRECTOR APPOINTED MR SHAGUN KISHOR GULHATI
2012-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 20/11/2012
2012-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-20 update statutory_documents 10/03/12 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08 update statutory_documents 10/03/11 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10 update statutory_documents 10/03/10 FULL LIST
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 05/01/2010
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 05/01/2010
2009-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-06 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-25 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-02 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-26 update statutory_documents DIRECTOR RESIGNED
1994-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-26 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-18 update statutory_documents DIRECTOR RESIGNED
1992-11-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-25 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1992-03-25 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89
1991-04-15 update statutory_documents COMPANY NAME CHANGED VELADAIL FARMS LIMITED CERTIFICATE ISSUED ON 16/04/91
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-05 update statutory_documents ALTER MEM AND ARTS 20/06/90
1990-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents ALTER MEM AND ARTS 06/04/90
1990-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-09-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-04 update statutory_documents ALTER MEM AND ARTS 240487
1987-05-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-01-06 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 45 LISSON GROVE LONDON NW1 6UB