ABY SEIFEAN LIMITED - History of Changes


DateDescription
2023-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-01-27 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-28 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-30 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-29 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-30 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-23 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-24 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-11-07 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-10-26 update statutory_documents 21/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-26 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 37 EDGWARE ROAD LONDON W2 2JE
2014-11-07 insert address 38 WARBECK ROAD LONDON W12 8NT
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-11-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 37 EDGWARE ROAD LONDON W2 2JE
2014-10-28 update statutory_documents 21/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2013-11-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-11-05 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-10-28 update statutory_documents 21/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2012-11-16 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents DIRECTOR APPOINTED MRS SUZAN NAZEIR ATALLA EKLADIOUS
2012-10-30 update statutory_documents 21/10/12 FULL LIST
2011-10-27 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 21/10/11 FULL LIST
2010-11-18 update statutory_documents 21/10/10 FULL LIST
2010-11-17 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 21/10/09 FULL LIST
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMMY AZIZ / 27/10/2009
2009-06-23 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-12-21 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2008-10-23 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-31 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-26 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-04 update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-30 update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2001-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-20 update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-09-27 update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-09-23 update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1998-09-08 update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98
1997-11-07 update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX
1996-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1996-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION