BIAS ENTERPRISES 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
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES
2022-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
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
2021-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2020-12-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, 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
2020-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
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
2016-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-07 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-16 update statutory_documents 27/10/15 FULL LIST
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 2013-10-27 => 2014-10-27
2015-01-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-29 update statutory_documents 27/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-18 update statutory_documents 27/10/13 FULL LIST
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUTAIBA ABDULWAHAB
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 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-29 update statutory_documents 27/10/12 FULL LIST
2011-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-08 update statutory_documents 27/10/11 FULL LIST
2011-01-07 update statutory_documents 27/10/10 FULL LIST
2011-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-09 update statutory_documents 27/10/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR QUTAIBA JAMAL ABDULWAHAB / 27/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD RAOUF SABIH / 27/10/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KITHARA JAMAL ABDUL-WAHAB / 27/10/2009
2009-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KITHARA JAMAL ABDUL-WAHAB / 27/10/2009
2008-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-20 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-17 update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-30 update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-06 update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-29 update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-02-06 update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-02-05 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2002-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-24 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99
2000-02-05 update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/99
1999-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 1 H0PTON GARDENS NEW MALDEN SURREY KT3 6PG
1998-12-22 update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/98
1998-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-03 update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-12-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/97
1997-01-08 update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1997-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1995-12-28 update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/95
1994-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94
1994-12-05 update statutory_documents RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1994-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-13 update statutory_documents DIRECTOR RESIGNED
1993-12-13 update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-12-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/93
1993-02-02 update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/92
1992-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-03-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/92
1991-12-11 update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/89 FROM: 41 WADESON STREET LONDON E2
1989-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION