HEMEEMA LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-02-13 update statutory_documents 31/05/23 UNAUDITED ABRIDGED
2024-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-22 update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 554
2024-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES
2023-05-17 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-26 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-26 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-03 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES
2019-12-07 update num_mort_charges 2 => 3
2019-12-07 update num_mort_outstanding 0 => 1
2019-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025832400003
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-05 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-23 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KISHOREE PARESH MODASIA / 19/09/2016
2016-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KISHOREE PARESH MODASIA / 19/09/2016
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-11-18 => 2016-01-25
2016-02-10 update returns_next_due_date 2016-12-16 => 2017-02-22
2016-01-25 update statutory_documents 25/01/16 FULL LIST
2016-01-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2016-01-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2015-12-02 update statutory_documents 18/11/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-11 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-18 => 2014-11-18
2014-12-07 update returns_next_due_date 2014-12-16 => 2015-12-16
2014-11-22 update statutory_documents 18/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-07 update returns_last_madeup_date 2013-02-18 => 2013-11-18
2013-12-07 update returns_next_due_date 2014-03-18 => 2014-12-16
2013-12-06 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-18 update statutory_documents 18/11/13 FULL LIST
2013-11-15 update statutory_documents 15/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-02-18 => 2013-02-18
2013-06-25 update returns_next_due_date 2013-03-18 => 2014-03-18
2013-03-06 update statutory_documents 18/02/13 FULL LIST
2013-02-21 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 18/02/12 FULL LIST
2012-02-14 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 18/02/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-09 update statutory_documents SAIL ADDRESS CREATED
2010-04-09 update statutory_documents 18/02/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KISHOREE PARESH MODASIA / 01/11/2009
2010-02-24 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-03-08 update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-03-04 update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-03-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-24 update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-24 update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-05 update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-17 update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-05 update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-20 update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-22 update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-03-02 update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-07-07 update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1997-05-28 update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-03-19 update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-22 update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1993-09-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/05
1993-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-08-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/93
1993-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93
1993-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-11 update statutory_documents RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/92
1992-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/92
1992-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-25 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents DIRECTOR RESIGNED
1992-03-16 update statutory_documents RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION