INDIGOBASE LIMITED - History of Changes


DateDescription
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES
2019-03-14 delete otherexecutives HEENAXI BHAVESH PATEL
2019-03-14 insert secretary HEENAXI BHAVESH PATEL
2019-03-14 update person_appointment HEENAXI BHAVESH PATEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-05-24} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-05-24}
2019-03-14 update person_title HEENAXI BHAVESH PATEL: SECRETARY; Director => COMPUTER CONSULTANT; Company Secretary
2019-03-14 update personal_address This information is on record
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-23 delete otherexecutives HEENAXI BHAVESH PATEL
2018-06-23 insert secretary HEENAXI BHAVESH PATEL
2018-06-23 update person_appointment HEENAXI BHAVESH PATEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-05-24} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-05-24}
2018-06-23 update person_title HEENAXI BHAVESH PATEL: SECRETARY; Director => COMPUTER CONSULTANT; Company Secretary
2018-06-23 update person_usual_residence_country HEENAXI BHAVESH PATEL: UNITED KINGDOM => ENGLAND
2018-06-23 update personal_address This information is on record
2018-04-27 update statutory_documents CESSATION OF BHAVESH VINUBHAI PATEL AS A PSC
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2018-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVESH VINUBHAI PATEL
2018-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEENAXI BHAVESH PATEL
2018-03-29 delete otherexecutives HEENAXI BHAVESH PATEL
2018-03-29 insert secretary HEENAXI BHAVESH PATEL
2018-03-29 update person_appointment HEENAXI BHAVESH PATEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-05-24} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-05-24}
2018-03-29 update person_title HEENAXI BHAVESH PATEL: SECRETARY; Director => COMPUTER CONSULTANT; Company Secretary
2018-03-29 update personal_address This information is on record
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-04 delete otherexecutives HEENAXI BHAVESH PATEL
2017-11-04 insert secretary HEENAXI BHAVESH PATEL
2017-11-04 update person_appointment HEENAXI BHAVESH PATEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-05-24} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-05-24}
2017-11-04 update person_title HEENAXI BHAVESH PATEL: SECRETARY; Director => COMPUTER CONSULTANT; Company Secretary
2017-11-04 update person_usual_residence_country BHAVESH VINUBHAI PATEL: UNITED KINGDOM => ENGLAND
2017-11-04 update personal_address This information is on record
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-19 delete otherexecutives HEENAXI BHAVESH PATEL
2017-01-19 insert secretary HEENAXI BHAVESH PATEL
2017-01-19 update person_appointment HEENAXI BHAVESH PATEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-05-24} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-05-24}
2017-01-19 update person_title HEENAXI BHAVESH PATEL: SECRETARY; Director => COMPUTER CONSULTANT; Company Secretary
2017-01-19 update personal_address This information is on record
2017-01-03 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-05-13 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-21 update statutory_documents 17/04/16 FULL LIST
2016-04-07 delete otherexecutives HEENAXI BHAVESH PATEL
2016-04-07 insert secretary HEENAXI BHAVESH PATEL
2016-04-07 update person_appointment HEENAXI BHAVESH PATEL: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-05-24} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-05-24}
2016-04-07 update person_title HEENAXI BHAVESH PATEL: SECRETARY; Director => COMPUTER CONSULTANT; Company Secretary
2016-04-07 update personal_address This information is on record
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-06-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-05-06 update statutory_documents 17/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-13 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-05-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-04-30 update statutory_documents 17/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-09-06 update num_mort_charges 1 => 2
2013-09-06 update num_mort_outstanding 1 => 2
2013-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028100810002
2013-06-25 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-25 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-29 update statutory_documents 17/04/13 FULL LIST
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-03 update statutory_documents 17/04/12 FULL LIST
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28 update statutory_documents 17/04/11 FULL LIST
2011-01-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-06 update statutory_documents 17/04/10 FULL LIST
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH VINUBHAI PATEL / 17/04/2010
2010-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEENAXI BHAVESH PATEL / 17/04/2010
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEENAXI BHAVESH PATEL / 02/12/2009
2009-05-05 update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-08 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22 update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-18 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-29 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-12 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11 update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06 update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-24 update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-10 update statutory_documents RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-19 update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-10 update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-02 update statutory_documents ADOPT MEM AND ARTS 24/05/93
1993-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION