NABIGANJ INVESTMENT COMPANY 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
2023-10-07 update num_mort_charges 33 => 35
2023-10-07 update num_mort_outstanding 21 => 2
2023-10-07 update num_mort_satisfied 12 => 33
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022510330032
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022510330033
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2023-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022510330034
2023-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022510330035
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-04-27 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-07 update num_mort_outstanding 23 => 21
2023-04-07 update num_mort_satisfied 10 => 12
2023-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2022-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY KEABLE
2022-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-09 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
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
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-07 update num_mort_charges 31 => 33
2017-07-07 update num_mort_outstanding 21 => 23
2017-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022510330032
2017-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022510330033
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-10-08 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 329-331 ALEXANDRA PARK ROAD LONDON ENGLAND N22 7BP
2014-11-07 insert address 329-331 ALEXANDRA PARK ROAD LONDON N22 7BP
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-01 update statutory_documents 30/09/14 FULL LIST
2014-05-22 update statutory_documents SECRETARY APPOINTED MS SALLY FRANCIS KEABLE
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-16 update statutory_documents SECOND FILING WITH MUD 30/09/13 FOR FORM AR01
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-09 update statutory_documents 30/09/13 FULL LIST
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
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update num_mort_charges 30 => 31
2013-06-22 update num_mort_outstanding 20 => 21
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-28 update statutory_documents 30/09/12 FULL LIST
2012-09-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-08 update statutory_documents 30/09/11 FULL LIST
2011-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-11 update statutory_documents 30/09/10 FULL LIST
2010-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, REDDY SIDDIQUI, PARKVIEW 183-189 THE VALE, LONDON, W3 7RW
2010-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-28 update statutory_documents 30/09/09 FULL LIST
2009-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-06 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-16 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-23 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-24 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 329/331 ALEXANDRA PARK ROAD, LONDON, N22 4BP
2003-11-07 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-03 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-08 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-17 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-10 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-07 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-07-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 347 CALEDONIAN ROAD, LONDON N1 1DW
1995-01-10 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-06 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-22 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-07 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-01-29 update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-01-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1989-12-15 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/89 FROM: REDDY SIDDIQUI KHOKHAR & CO, 3 QUEX RD, LONDON, NW6 4QE
1989-02-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-13 update statutory_documents WD 01/02/89 AD 31/12/88--------- £ SI 98@1=98 £ IC 2/100
1988-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 231 EAST END ROAD, LONDON, N2 8AY
1988-09-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION