Date | Description |
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 |