MEGAKEY ENTERPRISES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-23 => 2023-03-23
2024-04-07 update accounts_next_due_date 2023-12-23 => 2024-12-23
2023-04-07 update accounts_last_madeup_date 2021-03-23 => 2022-03-23
2023-04-07 update accounts_next_due_date 2022-12-23 => 2023-12-23
2023-03-23 update statutory_documents 23/03/22 TOTAL EXEMPTION FULL
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-23 => 2021-03-23
2022-04-07 update accounts_next_due_date 2022-03-23 => 2022-12-23
2022-03-23 update statutory_documents 23/03/21 TOTAL EXEMPTION FULL
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-23 => 2022-03-23
2021-04-07 update accounts_last_madeup_date 2019-03-23 => 2020-03-23
2021-04-07 update accounts_next_due_date 2021-03-23 => 2021-12-23
2021-03-23 update statutory_documents 23/03/20 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-23 => 2021-03-23
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-23
2020-01-07 update accounts_next_due_date 2019-12-23 => 2020-12-23
2019-12-16 update statutory_documents 23/03/19 TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-03-26 => 2018-03-24
2019-10-07 update accounts_next_due_date 2019-06-14 => 2019-12-23
2019-10-07 update company_status Active - Proposal to Strike off => Active
2019-09-07 update company_status Active => Active - Proposal to Strike off
2019-09-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-09-06 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2019-08-13 update statutory_documents FIRST GAZETTE
2019-07-07 update account_ref_day 24 => 23
2019-06-14 update statutory_documents PREVSHO FROM 23/05/2019 TO 23/03/2019
2019-06-13 update statutory_documents PREVEXT FROM 24/03/2019 TO 23/05/2019
2019-04-07 update account_ref_day 25 => 24
2019-04-07 update accounts_next_due_date 2019-03-20 => 2019-06-14
2019-03-14 update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2019-01-07 update account_ref_day 26 => 25
2019-01-07 update accounts_next_due_date 2018-12-26 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-03-28 => 2017-03-26
2018-07-07 update accounts_next_due_date 2018-06-21 => 2018-12-26
2018-06-18 update statutory_documents 26/03/17 TOTAL EXEMPTION FULL
2018-04-07 update account_ref_day 27 => 26
2018-04-07 update accounts_next_due_date 2018-03-21 => 2018-06-21
2018-03-21 update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2018-01-07 update account_ref_day 28 => 27
2018-01-07 update accounts_next_due_date 2017-12-28 => 2018-03-21
2017-12-21 update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017
2017-06-08 update accounts_last_madeup_date 2015-03-30 => 2016-03-28
2017-06-08 update accounts_next_due_date 2017-06-20 => 2017-12-28
2017-05-02 update statutory_documents 28/03/16 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_day 29 => 28
2017-04-27 update accounts_next_due_date 2017-03-20 => 2017-06-20
2017-03-20 update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-07 update account_ref_day 30 => 29
2017-01-07 update accounts_next_due_date 2016-12-30 => 2017-03-20
2016-12-20 update statutory_documents PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-30
2016-05-13 update accounts_next_due_date 2016-03-23 => 2016-12-30
2016-03-22 update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-11 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-01-27 update statutory_documents 13/01/16 FULL LIST
2016-01-08 update account_ref_day 31 => 30
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-03-23
2015-12-23 update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-03-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-03-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-02-04 update statutory_documents 13/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-01-27 update statutory_documents 13/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-01-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2013-01-30 update statutory_documents 13/01/13 FULL LIST
2013-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDEEP CHHOHAN
2012-02-16 update statutory_documents 13/01/12 FULL LIST
2011-12-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 13/01/11 FULL LIST
2011-03-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 13/01/10 FULL LIST
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDEEP KAUR CHHOHAN / 03/03/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INDERJEET SINGH CHHOHAN / 03/03/2010
2010-02-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY SANJEET CHHOHAN
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDEEP CAHOMAN / 30/03/2009
2009-03-31 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-01-04 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-25 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20 update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-31 update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18 update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-12 update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-25 update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-01-16 update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-19 update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18 update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-03-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-02-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION