MISHAN (RESIDENTIAL) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHAYRUL HUDA
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2022-02-07 update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2022-01-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-12-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-12-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-11-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-07-28 update statutory_documents SECRETARY APPOINTED MR ROSS ALISTAIR MARVIN
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHAYRUL HUDA
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROTT
2020-06-08 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-08 update statutory_documents ADOPT ARTICLES 20/05/2020
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-01-21 update statutory_documents DIRECTOR APPOINTED MR KHAYRUL HUDA
2020-01-21 update statutory_documents SECRETARY APPOINTED MR KHAYRUL HUDA
2020-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORBON INVESTMENTS LIMITED
2019-02-11 update statutory_documents CESSATION OF MICHAEL JAMES SHANLY AS A PSC
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07 update account_ref_month 3 => 12
2018-03-07 update accounts_next_due_date 2018-12-31 => 2018-09-30
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-02-22 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-12 update num_mort_outstanding 1 => 0
2016-03-12 update num_mort_satisfied 0 => 1
2016-03-11 update statutory_documents 28/02/16 FULL LIST
2016-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-17 update statutory_documents SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2015-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GILES
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-05 update statutory_documents 28/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-07 delete company_previous_name CHERRYSALE LIMITED
2014-04-03 update statutory_documents 28/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-19 update statutory_documents DIRECTOR APPOINTED MRS TAMRA BOOTH
2013-03-28 update statutory_documents SECRETARY APPOINTED PAUL JOSEPH GILES
2013-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
2013-03-04 update statutory_documents 28/02/13 FULL LIST
2012-08-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-09 update statutory_documents 28/02/12 FULL LIST
2011-09-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents 28/02/11 FULL LIST
2011-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 28/02/2010
2010-07-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 28/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 28/02/2010
2009-12-14 update statutory_documents SECRETARY APPOINTED MR NICHOLAS MARK TROTT
2009-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
2009-07-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
2009-06-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents SECRETARY APPOINTED PETER RICHARD DUNTHORNE
2009-03-20 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-13 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-21 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-25 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-27 update statutory_documents NEW SECRETARY APPOINTED
1998-07-27 update statutory_documents SECRETARY RESIGNED
1998-07-27 update statutory_documents SECRETARY RESIGNED
1998-07-17 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-02 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-07 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-30 update statutory_documents COMPANY NAME CHANGED CHERRYSALE LIMITED CERTIFICATE ISSUED ON 31/03/94
1994-03-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-03-18 update statutory_documents ADOPT MEM AND ARTS 04/03/94
1994-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION