KAVITA LIMITED - History of Changes


DateDescription
2020-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-23 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
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
2020-02-18 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-12-18 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-24 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-02-15 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-10 update returns_last_madeup_date 2014-12-24 => 2015-12-24
2016-02-10 update returns_next_due_date 2016-01-21 => 2017-01-21
2016-01-08 update num_mort_outstanding 4 => 0
2016-01-08 update num_mort_satisfied 0 => 4
2016-01-01 update statutory_documents 24/12/15 FULL LIST
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-05 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
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
2015-02-18 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-24 => 2014-12-24
2015-02-07 update returns_next_due_date 2015-01-21 => 2016-01-21
2015-01-24 update statutory_documents 24/12/14 FULL LIST
2014-04-28 update statutory_documents 24/12/13 FULL LIST AMEND
2014-03-08 delete person SUKHDEV SINGH DHILLON
2014-03-08 delete secretary SUKHDEV SINGH DHILLON
2014-03-08 insert person DEVARSHI DHILLON
2014-03-08 insert secretary DEVARSHI DHILLON
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-23 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-24 => 2013-12-24
2014-01-07 update returns_next_due_date 2014-01-21 => 2015-01-21
2013-12-30 update statutory_documents 24/12/13 FULL LIST
2013-12-29 update statutory_documents SECRETARY APPOINTED MRS DEVARSHI DHILLON
2013-12-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHDEV DHILLON
2013-06-24 delete sic_code 68100 - Buying and selling of own real estate
2013-06-24 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-24 => 2012-12-24
2013-06-24 update returns_next_due_date 2013-01-21 => 2014-01-21
2013-01-15 update statutory_documents 24/12/12 FULL LIST
2013-01-15 update statutory_documents CHANGE PERSON AS SECRETARY
2013-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH DHILLON / 25/07/2011
2013-01-05 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 24/12/11 FULL LIST
2012-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH DHILLON / 25/07/2011
2012-01-04 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH DHILLON / 25/07/2011
2011-02-14 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 24/12/10 FULL LIST
2010-02-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-16 update statutory_documents 24/12/09 FULL LIST
2009-03-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18 update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-16 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-27 update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-22 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-23 update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents AUDITOR'S RESIGNATION
2002-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-11 update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-11 update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: J S A HOUSE, 110 THE PARADE, WATFORD, HERTFORDSHIRE WD17 1GB
2000-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 22 SOMERSET ROAD, SOUTHALL, MIDDLESEX UB1 2TP
2000-02-25 update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/99 FROM: JSA HOUSE, 110 THE PARADE, WATFORD, WD1 2GB
1999-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-31 update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-31 update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM: EQUITY HOUSE, 42 CENTRAL SQUARE, WEMBLEY, MIDDLKESEX HA9 7AL
1997-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-30 update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-09 update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-21 update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
1994-01-06 update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-04-21 update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
1993-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-04 update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-09-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1992-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION