RELIANCE SECURITIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR SINGH
2022-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NOLAN
2022-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH
2021-07-07 update account_category DORMANT => MICRO ENTITY
2021-06-24 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-07 update account_category null => DORMANT
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-01 update statutory_documents DIRECTOR APPOINTED MR DHIHRAN SINGH BISRAM
2021-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER BISRAM
2019-01-25 update statutory_documents DIRECTOR APPOINTED MISS RAVINDER KAUR BISRAM
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-02-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR AVTAR SINGH PREM SINGH
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR JASWANT SINGH SANTOKH SINGH
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVTAR SINGH
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWANT SINGH
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 FULL LIST
2016-03-29 update statutory_documents DIRECTOR APPOINTED DR JASWANT SINGH
2016-03-29 update statutory_documents DIRECTOR APPOINTED MR AVTAR SINGH
2016-01-08 delete company_previous_name RENTABLE LIMITED
2015-07-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-02 update statutory_documents 31/03/15 FULL LIST
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH BISRAM / 17/12/2014
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-01 update statutory_documents 31/03/14 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 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
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
2013-04-08 update statutory_documents 31/03/13 FULL LIST
2013-04-06 update statutory_documents DIRECTOR APPOINTED MR BRIAN ALEXANDER NOLAN
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents SECRETARY APPOINTED MISS RAVINDER KAUR BISRAM
2012-04-16 update statutory_documents 31/03/12 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 31/03/11 FULL LIST
2011-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBINDER BISRAM
2010-12-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 31/03/10 FULL LIST
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-04 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-29 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-13 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/98
1998-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents NEW SECRETARY APPOINTED
1998-06-11 update statutory_documents DIRECTOR RESIGNED
1998-06-11 update statutory_documents SECRETARY RESIGNED
1998-04-07 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/01/97
1996-05-09 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/95
1995-12-07 update statutory_documents COMPANY NAME CHANGED RENTABLE LIMITED CERTIFICATE ISSUED ON 08/12/95
1995-11-14 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1995-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 209A LONDON ROAD READING RG1 3NU
1995-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-09 update statutory_documents NEW SECRETARY APPOINTED
1995-11-09 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-09-26 update statutory_documents FIRST GAZETTE
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents SECRETARY RESIGNED
1994-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1994-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION