ARISTOCRATE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-06-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-08-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-01 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN VALLI / 01/10/2009
2021-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSMAN VALLI MAHOMED / 01/10/2009
2021-08-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OSMAN VALLI / 23/08/2021
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OSMAN VALLI / 22/04/2021
2021-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIM VALLI
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-14 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-14 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-23 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-03-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN VALLI
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-16 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-28 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-12 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-03-04 update statutory_documents 19/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-25 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-02-23 update statutory_documents 19/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-04-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-21 update statutory_documents 19/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-20 update statutory_documents 19/02/13 FULL LIST
2012-08-03 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 19/02/12 FULL LIST
2011-10-27 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-11 update statutory_documents 19/02/11 FULL LIST
2010-08-03 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents 19/02/10 FULL LIST
2010-01-03 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-26 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2005-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-03-03 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-04-07 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-05 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 304 LEICESTER ROAD WIGSTON FIELDS LEICESTER. LE18 1JX
2001-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-27 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-19 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-13 update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-15 update statutory_documents RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-03 update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-17 update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-02-24 update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94
1994-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-16 update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-02-26 update statutory_documents SECRETARY RESIGNED
1993-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION