TUCAN INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-26 => 2023-12-26
2023-07-07 update account_ref_day 27 => 26
2023-07-07 update accounts_next_due_date 2023-09-27 => 2023-09-26
2023-06-09 update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022
2023-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-06-07 update accounts_next_due_date 2023-03-20 => 2023-09-27
2023-06-07 update num_mort_charges 13 => 14
2023-06-07 update num_mort_outstanding 0 => 1
2023-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690014
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update account_ref_day 28 => 27
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-03-20
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 12 => 13
2022-12-20 update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021
2022-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690013
2022-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-06-07 update accounts_next_due_date 2022-03-15 => 2022-09-28
2022-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-01-07 update account_ref_day 29 => 28
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-03-15
2021-12-15 update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020
2021-10-07 update accounts_next_due_date 2021-09-29 => 2021-12-29
2021-06-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MEDITERRANEAN HOLDING (UK) LTD
2021-06-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL MEDITERRANEAN HOLDING (UK) LTD / 01/06/2021
2021-06-11 update statutory_documents CESSATION OF IBTISAM AUCHI AS A PSC
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2021-03-17 => 2021-09-29
2021-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-08 update account_ref_day 30 => 29
2021-02-08 update accounts_next_due_date 2020-12-30 => 2021-03-17
2021-02-08 update num_mort_charges 12 => 13
2021-02-08 update num_mort_outstanding 0 => 1
2020-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690013
2020-12-17 update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019
2020-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF HUSAIN
2020-06-19 update statutory_documents DIRECTOR APPOINTED MRS LUMA AUCHI
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADHMI AUCHI
2020-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARIF HUSAIN
2020-06-08 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-02-06 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AL-MIQDADI
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-09-30
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-11-07 update account_ref_day 31 => 30
2019-11-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-10-08 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADHMI SHAKIR AUCHI / 11/07/2019
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-03-07 update num_mort_outstanding 2 => 0
2018-03-07 update num_mort_satisfied 10 => 12
2018-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBTISAM AUCHI
2018-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690011
2018-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690012
2017-12-27 update statutory_documents CESSATION OF ARIF HUSAIN AS A PSC
2017-12-10 update account_category SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-10 update num_mort_charges 10 => 12
2017-02-10 update num_mort_outstanding 0 => 2
2017-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690011
2017-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690012
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
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL MIQDADI
2016-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-06-08 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-05-14 update company_status Live but Receiver Manager on at least one charge => Active
2016-05-14 update num_mort_outstanding 2 => 0
2016-05-14 update num_mort_satisfied 8 => 10
2016-05-10 update statutory_documents 26/03/16 FULL LIST
2016-04-03 update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2016-04-03 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162
2016-04-03 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024
2016-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2016-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019902690010
2015-11-09 update account_category FULL => SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-09 update company_status Active => Live but Receiver Manager on at least one charge
2015-09-30 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000162,PR002024
2015-09-08 update num_mort_outstanding 5 => 2
2015-09-08 update num_mort_satisfied 5 => 8
2015-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-05-08 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-04-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-03-30 update statutory_documents 26/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-05-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-04-09 update statutory_documents 26/03/14 FULL LIST
2013-12-07 update accounts_next_due_date 2014-06-30 => 2014-09-30
2013-12-07 update company_category Public Limited Company => Private Limited Company
2013-12-07 update name TUCAN INVESTMENTS PLC => TUCAN INVESTMENTS LIMITED
2013-11-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-11-08 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-11-08 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2013-11-08 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:07/11/2013
2013-11-08 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-08-01 update num_mort_charges 9 => 10
2013-08-01 update num_mort_outstanding 4 => 5
2013-07-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019902690010
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-26 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-07 update statutory_documents 26/03/13 FULL LIST
2013-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL MIQDADI / 26/03/2012
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23 update statutory_documents 26/03/12 FULL LIST
2011-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10 update statutory_documents 26/03/11 FULL LIST
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZAR UCHI
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IBTISAM AUCHI
2010-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30 update statutory_documents 26/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIF HUSAIN / 26/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AL MIQDADI / 26/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADHMI SHAKIR AUCHI / 26/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZAR UCHI / 26/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IBTISAM MOHAMED SAID AUCHI / 26/03/2010
2009-08-12 update statutory_documents DIRECTOR APPOINTED ARIF HUSAIN
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17 update statutory_documents SECRETARY APPOINTED ARIF HUSAIN
2009-06-05 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15 update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-11 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-05-25 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-04-09 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 364-366 KENSINGTON HIGH STREET LONDON W14 8NS
2002-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-17 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-28 update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15 update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23 update statutory_documents DIRECTOR RESIGNED
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-06 update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01 update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10 update statutory_documents RETURN MADE UP TO 26/03/95; CHANGE OF MEMBERS
1994-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11 update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-13 update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
1992-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-15 update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-26 update statutory_documents £ NC 620000/5000000 08/07/91
1991-07-26 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1991-07-26 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1991-07-26 update statutory_documents AUDITORS' REPORT
1991-07-26 update statutory_documents AUDITORS' STATEMENT
1991-07-26 update statutory_documents BALANCE SHEET
1991-07-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1991-07-26 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1991-07-26 update statutory_documents CAP OF SHARE PREM ACC 08/07/91
1991-07-26 update statutory_documents REREGISTRATION PRI-PLC 08/07/91
1991-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-12 update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
1990-07-23 update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM: DEPARTMENT 15 111A WESTBOURNE GROVE LONDON W2 4UW
1990-01-17 update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-11 update statutory_documents NC INC ALREADY ADJUSTED
1988-02-11 update statutory_documents WD 13/01/88 AD 16/07/87--------- PREMIUM £ SI 70000@1=70000 £ IC 550000/620000
1988-02-11 update statutory_documents £ NC 550000/620000 15/07
1988-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-21 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION