POLRUAN PROPERTY DEVELOPMENT CO LTD - History of Changes


DateDescription
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSARRAT ASHRAF / 02/06/2023
2023-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 13/04/2023
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID JAVAID ASHRAF
2023-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MUSRRAT PERVEEN ASHRAF / 16/07/2022
2023-01-04 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSRRAT PERVEEN ASHRAF
2017-06-09 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-08-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-07-13 update statutory_documents 28/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-08-11 delete address 3 THE COPPICE HALE BARNS ALTRINCHAM UNITED KINGDOM WA15 0DU
2015-08-11 insert address 3 THE COPPICE HALE BARNS ALTRINCHAM WA15 0DU
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-11 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-27 update statutory_documents 28/06/15 FULL LIST
2015-07-08 delete address PORTLAND HOUSE 431 CHESTER ROAD MANCHESTER M16 9HA
2015-07-08 insert address 3 THE COPPICE HALE BARNS ALTRINCHAM UNITED KINGDOM WA15 0DU
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update registered_address
2015-06-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM PORTLAND HOUSE 431 CHESTER ROAD MANCHESTER M16 9HA
2015-04-21 update statutory_documents SECOND FILING WITH MUD 28/06/13 FOR FORM AR01
2015-04-21 update statutory_documents SECOND FILING WITH MUD 28/06/14 FOR FORM AR01
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-04 update statutory_documents 28/06/14 FULL LIST
2014-06-10 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-07-02 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-06-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2013-06-28 update statutory_documents 28/06/13 FULL LIST
2013-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSARRAT ASHRAF / 01/09/2011
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-06-12 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 28/06/12 FULL LIST
2012-05-17 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-01 update statutory_documents 28/06/11 FULL LIST
2011-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSRRAT ASHRAF / 28/06/2011
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2011
2011-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2011
2011-03-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents SAIL ADDRESS CREATED
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-07-07 update statutory_documents 28/06/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSRRAT ASHRAF / 28/06/2010
2010-04-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-07 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-19 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-02 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-14 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 12 FARADAY STREET, MANCHESTER, LANCASHIRE M1 1BE
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-05 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-19 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-27 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-04 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 35 HOULDSWORTH STREET, MANCHESTER, GREATER MANCHESTER, M1 1EB
1999-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-21 update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-07-24 update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-15 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1996-07-28 update statutory_documents DIRECTOR RESIGNED
1996-07-28 update statutory_documents SECRETARY RESIGNED
1996-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 35 HOULDSWORTH STREET, MANCHESTER, M1 1EB
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents NEW SECRETARY APPOINTED
1996-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION