Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
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 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QAISER MUSHTAQUE |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEHZAD MALIK |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD ZAFAR KHAN |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD NASIR IQBAL |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KAMRAN MALIK |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMOD SHAMIN KHAN |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR SHEHZAD MALIK |
2022-05-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUF AHMED |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-20 |
update statutory_documents DIRECTOR APPOINTED RAUF AHMED |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ZAFAR KHAN |
2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAISER MUSHTAQUE |
2021-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAUF AHMED |
2021-01-20 |
update statutory_documents CESSATION OF ALTAF HUSSAIN AS A PSC |
2021-01-20 |
update statutory_documents CESSATION OF BALEEGH UD DIN SHAHAB MALIK AS A PSC |
2021-01-20 |
update statutory_documents CESSATION OF MOHAMMED KAMRAN MALIK AS A PSC |
2021-01-20 |
update statutory_documents CESSATION OF MOHAMMED ZAMIR MALIK AS A PSC |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAQAT ALI |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALEEGH MALIK |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
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 |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK |
2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR BALEEGH UD DIN SHAHAB MALIK |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ZAMIR MALIK |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD ZAFAR KHAN |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR LIAQAT ALI |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR QAISER MUSHTAQUE |
2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAF HUSSAIN |
2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALEEGH MALIK |
2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK |
2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
delete company_previous_name RICH 21 LIMITED |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KAMRAN MALIK |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAILEY |
2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSAF KHAN |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-22 |
2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-22 |
2016-02-24 |
update statutory_documents 22/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-03-25 |
update statutory_documents 01/02/15 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 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-24 |
update statutory_documents 01/02/14 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 |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
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 |
2013-02-27 |
update statutory_documents 01/02/13 FULL LIST |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents 01/02/12 FULL LIST |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR BALEEGH UD DIN SHAHAB MALIK |
2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR YOUSAF KHAN |
2011-03-07 |
update statutory_documents 01/02/11 FULL LIST |
2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEHZAD MALIK |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMPSON |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALTAF HUSSAIN |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ZAMIR MALIK |
2010-02-18 |
update statutory_documents 01/02/10 FULL LIST |
2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR EDDY |
2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 01/02/05; CHANGE OF MEMBERS |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-07-20 |
update statutory_documents RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
RICHMONDS HOUSE
WHITE ROSE WAY
DONCASTER
DN4 5JH |
1998-06-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
1997-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
1997-03-03 |
update statutory_documents COMPANY NAME CHANGED
RICH 21 LIMITED
CERTIFICATE ISSUED ON 04/03/97 |
1996-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
1996-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1996-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/96 |
1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
1996-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |