SURMA TRAVELS PRIVATE (U.K.) LIMITED - History of Changes


DateDescription
2023-08-17 update statutory_documents DIRECTOR APPOINTED MR TUASIR ALI
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
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKLAKUR RAHMAN
2022-05-07 delete address 284 STATION ROAD C/O : AHMED AND CO HARROW ENGLAND HA1 2EA
2022-05-07 insert address 31 PRINCELET STREET LONDON ENGLAND E1 5LP
2022-05-07 update registered_address
2022-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM 284 STATION ROAD C/O : AHMED AND CO HARROW HA1 2EA ENGLAND
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2021-02-08 update num_mort_charges 5 => 6
2021-02-08 update num_mort_outstanding 5 => 6
2021-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024570340006
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
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
2019-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2019-01-07 update account_category FULL => SMALL
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
2018-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-07 delete address C/O AHMED & CO FERRARI HOUSE 2ND FLOOR MEZZANINE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES
2018-04-07 insert address 284 STATION ROAD C/O : AHMED AND CO HARROW ENGLAND HA1 2EA
2018-04-07 update registered_address
2018-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM C/O AHMED & CO FERRARI HOUSE 2ND FLOOR MEZZANINE 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-10-07 update registered_address
2017-07-07 update account_category SMALL => FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27 update num_mort_charges 4 => 5
2017-04-27 update num_mort_outstanding 4 => 5
2017-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024570340005
2017-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASKIR MIAH / 02/02/2017
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-13 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-04-13 update statutory_documents 31/01/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-04-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-03-23 update statutory_documents 31/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-08 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-08 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-06 update statutory_documents 31/01/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION SMALL => SMALL
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
2013-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
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
2013-03-04 update statutory_documents 31/01/13 FULL LIST
2012-12-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-10 update statutory_documents 31/01/12 FULL LIST
2011-11-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 31/01/11 FULL LIST
2011-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ABDUN NOOR / 01/04/2010
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 31/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUN NOOR / 31/01/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKLAKUR RAHMAN / 31/01/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASKIR MIAH / 31/01/2010
2009-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-05 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-18 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-01 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-29 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-05 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-12 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents DIRECTOR RESIGNED
2002-12-12 update statutory_documents DIRECTOR RESIGNED
2002-01-26 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-05 update statutory_documents NC INC ALREADY ADJUSTED 01/03/98
2001-09-05 update statutory_documents £ NC 25000/30000 01/03/
2001-04-06 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-18 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15 update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-27 update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06 update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-26 update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-29 update statutory_documents £ NC 15000/25000 03/03/95
1995-03-29 update statutory_documents NC INC ALREADY ADJUSTED 03/03/95
1995-03-10 update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-21 update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1994-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93
1993-05-19 update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1993-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-02-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 14/01 TO 31/03
1992-03-06 update statutory_documents RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-20 update statutory_documents RETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/01
1990-11-05 update statutory_documents £ NC 100/15000 21/09/90
1990-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION