KUFAAN MEDICAL LTD - 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
2023-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, 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
2022-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, 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
2021-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
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
2018-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-06-19 update statutory_documents DIRECTOR APPOINTED DR ABDUL-HAQ AL-ANI
2018-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL HAQ AL-ANI / 19/06/2018
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL-HAQ AL-ANI
2018-04-07 insert company_previous_name LUBAN OMAN LTD
2018-04-07 update name LUBAN OMAN LTD => KUFAAN MEDICAL LTD
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BAKER
2018-03-21 update statutory_documents COMPANY NAME CHANGED LUBAN OMAN LTD CERTIFICATE ISSUED ON 21/03/18
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-04-26 delete company_previous_name KUFAAN LIMITED
2017-01-07 insert company_previous_name TAMA ELECTRONICS LIMITED
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 update name TAMA ELECTRONICS LIMITED => LUBAN OMAN LTD
2016-12-30 update statutory_documents COMPANY NAME CHANGED TAMA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/12/16
2016-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-11 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-02-11 update returns_next_due_date 2016-01-09 => 2017-01-09
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 12/12/15 FULL LIST
2015-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-16 update statutory_documents 12/12/14 FULL LIST
2014-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-23 update statutory_documents 12/12/13 FULL LIST
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
2013-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
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
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2012-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-16 update statutory_documents 12/12/12 FULL LIST
2011-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-15 update statutory_documents 12/12/11 FULL LIST
2011-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-17 update statutory_documents 12/12/10 FULL LIST
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21 update statutory_documents 12/12/09 FULL LIST
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL HAQ AL-ANI / 19/12/2009
2009-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BAKER / 19/12/2009
2009-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-31 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-31 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-09 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-03 update statutory_documents NEW SECRETARY APPOINTED
2006-07-03 update statutory_documents SECRETARY RESIGNED
2006-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-10 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 14C ECCLESTON ROAD WEST EALING LONDON W13 0RL
2005-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 53 WAVERLEY GARDENS LONDON NW10 7EE
2004-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 1 BROOK LANE BUSINESS CENTRE BROOK LANE NORTH BRENTFORD MIDDLESEX TW8 0PP
2003-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-05 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 72 HEATHCROFT AVENUE SUNBURY MIDDX TW16 7TN
2001-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-12-14 update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-04-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-02 update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/99
1999-01-14 update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1999-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/98
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-29 update statutory_documents SECRETARY RESIGNED
1998-01-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/97
1997-03-07 update statutory_documents COMPANY NAME CHANGED KUFAAN LIMITED CERTIFICATE ISSUED ON 10/03/97
1997-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW SECRETARY APPOINTED
1996-12-04 update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1996-01-05 update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/96
1995-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-25 update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1995-01-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/95
1994-01-19 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1994-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/94
1993-02-16 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-02-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/93
1992-01-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-02 update statutory_documents RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1992-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/91
1991-03-14 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-03-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/91
1989-12-15 update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-10-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290989
1989-06-05 update statutory_documents NEW SECRETARY APPOINTED
1989-04-04 update statutory_documents COMPANY NAME CHANGED FINNISH TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 05/04/89
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-28 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents COMPANY NAME CHANGED KUFAAN LIMITED CERTIFICATE ISSUED ON 22/11/88
1988-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-09-16 update statutory_documents £ NC 100/10000
1988-09-16 update statutory_documents NC INC ALREADY ADJUSTED 08/08/88
1987-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 14 DOMINION STREET LONDON EC2M 2RJ
1987-07-09 update statutory_documents DIRECTOR RESIGNED