FINECREST LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-07 update company_status Active - Proposal to Strike off => Active
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-05-16 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-04-11 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2018-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-03-29 => 2022-09-30
2022-03-07 update company_status Active - Proposal to Strike off => Active
2022-02-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2022-02-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2022-02-24 update statutory_documents COMPANY RESTORED ON 24/02/2022
2021-08-10 update statutory_documents STRUCK OFF AND DISSOLVED
2021-06-07 update company_status Active => Active - Proposal to Strike off
2021-05-25 update statutory_documents FIRST GAZETTE
2021-02-07 update account_ref_day 31 => 30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-03-29
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-12-29 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-10-30 update company_status Active - Proposal to Strike off => Active
2020-08-19 update statutory_documents DISS40 (DISS40(SOAD))
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update company_status Active => Active - Proposal to Strike off
2020-04-07 update statutory_documents FIRST GAZETTE
2020-01-07 delete address VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ
2020-01-07 insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EY
2020-01-07 update registered_address
2019-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country PRAFUL NARANDAS SAUJANI: UNITED KINGDOM => ENGLAND
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAFUL NARANDAS SAUJANI
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUREKHA PRAFUL SAUJANI
2018-03-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-02-09 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-01-21 update statutory_documents 19/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-19 update statutory_documents 19/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX ENGLAND HA1 1BQ
2014-02-07 insert address VYMAN HOUSE 104 COLLEGE ROAD 3RD FLOOR HARROW MIDDLESEX HA1 1BQ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-20 update statutory_documents 19/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-21 update statutory_documents 19/01/13 FULL LIST
2012-07-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 19/01/12 FULL LIST
2011-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-08 update statutory_documents 19/01/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents 19/01/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARANDAS SAUJANI / 01/02/2010
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/02/2010
2010-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/02/2010
2009-10-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-25 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
2003-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM: UNIT B4 FOUNDRY WAY LITTLE END ROAD, EATON SOCON CAMBRIDGESHIRE PE19 3JH
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-11 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-20 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-31 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16 update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23 update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-19 update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-12 update statutory_documents RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95
1995-03-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-06 update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-11 update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-17 update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-09-28 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91
1992-01-14 update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1991-08-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-14 update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
1990-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/90 FROM: 120 EAST ROAD LONDON N1 6AA
1990-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-28 update statutory_documents ALTER MEM AND ARTS 12/02/90
1990-01-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION