ALLIED GROSVENOR SOLUTIONS LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-07 delete address 34 CHAMBERLAYNE AVENUE WEMBLEY MIDDLESEX HA9 8SR
2022-09-07 insert address 35 ROMNEY DRIVE HARROW ENGLAND HA2 7EQ
2022-09-07 update registered_address
2022-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM 34 CHAMBERLAYNE AVENUE WEMBLEY MIDDLESEX HA9 8SR
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 01/08/2018
2018-11-07 update account_category TOTAL EXEMPTION FULL => null
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-07 delete sic_code 70221 - Financial management
2018-10-07 insert sic_code 56103 - Take-away food shops and mobile food stands
2018-10-07 update account_ref_month 12 => 1
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-09-18 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/01/2018
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 04/07/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN CHITRODA / 04/07/2017
2017-10-05 update statutory_documents CESSATION OF ALVIN CHITRODA AS A PSC
2017-10-05 update statutory_documents CESSATION OF DEVIN CHITRODA AS A PSC
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN CHITRODA
2017-09-07 insert company_previous_name ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-07 update name ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED => ALLIED GROSVENOR SOLUTIONS LTD
2017-08-31 update statutory_documents COMPANY NAME CHANGED ALLIED GROSVENOR FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/08/17
2017-08-03 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-07 delete company_previous_name PREMIER INDEPENDENT ADVISORS LIMITED
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-12 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-05-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-13 update statutory_documents DIRECTOR APPOINTED MR ALVIN CHITRODA
2016-04-13 update statutory_documents SECRETARY APPOINTED MRS NISHA CHITRODA
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVIN CHITRODA
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALVIN CHITRODA
2016-03-23 update statutory_documents 10/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-31 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-17 update statutory_documents 10/03/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-19 update statutory_documents 10/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-27 update statutory_documents 10/03/13 FULL LIST
2012-10-05 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-04 update statutory_documents 10/03/12 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-25 update statutory_documents 10/03/11 FULL LIST
2010-12-29 update statutory_documents SECRETARY APPOINTED MR ALVIN CHITRODA
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAVINA CHITRODA
2010-10-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-22 update statutory_documents 10/03/10 FULL LIST
2010-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVIN CHITRODA / 02/10/2009
2009-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM PROSPERITY HOUSE 201 EAST LANE NORTH WEMBLEY MIDDLESEX HA0 3NG
2009-10-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents DIRECTOR APPOINTED DEVIN PRADEEP MANDAN CHITRODA
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRADEEPKUMAR CHITRODA
2008-07-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-03 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/04 FROM: ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN
2003-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-11 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-20 update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29 update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10 update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents NEW SECRETARY APPOINTED
1999-09-08 update statutory_documents SECRETARY RESIGNED
1999-07-26 update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
1998-03-20 update statutory_documents DIRECTOR RESIGNED
1998-03-20 update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents NEW SECRETARY APPOINTED
1997-11-05 update statutory_documents SECRETARY RESIGNED
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
1997-03-17 update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-07-10 update statutory_documents COMPANY NAME CHANGED PREMIER INDEPENDENT ADVISORS LIM ITED CERTIFICATE ISSUED ON 11/07/96
1996-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM: MAPLE HOUSE 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
1996-03-18 update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-29 update statutory_documents RETURN MADE UP TO 10/03/95; CHANGE OF MEMBERS
1995-02-17 update statutory_documents NC INC ALREADY ADJUSTED 14/02/95
1995-02-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/95
1995-02-16 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-31 update statutory_documents £ NC 10000/50000 16/05/94
1994-05-31 update statutory_documents NC INC ALREADY ADJUSTED 16/05/94
1994-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 30 BOX ROAD BATHFORD BATH BA1 7QD
1994-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94
1994-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1993-03-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION