Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AMIRUDDIN AJMAL |
2023-04-07 |
delete address CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA |
2023-04-07 |
insert address DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY UNITED KINGDOM RH8 0QE |
2023-04-07 |
update registered_address |
2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
CROSSPOINT HOUSE 1ST FLOOR 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AJMAL |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FABSON IMPORT EXPORT LTD / 17/05/2021 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-04-07 |
update account_category null => DORMANT |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-06-09 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-09 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-05-07 |
update account_category DORMANT => null |
2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-23 |
update statutory_documents 08/05/16 FULL LIST |
2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-06-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-26 |
update statutory_documents 08/05/15 FULL LIST |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-20 |
update statutory_documents 08/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-07-01 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-04 |
update statutory_documents 08/05/13 FULL LIST |
2013-02-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-05-25 |
update statutory_documents 08/05/12 FULL LIST |
2012-04-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
MINT HOUSE, 6 STANLEY PARK ROAD
WALLINGTON
SURREY
SM6 0HA |
2011-05-20 |
update statutory_documents 08/05/11 FULL LIST |
2011-03-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 08/05/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMIRUDDIN AJMAL / 08/05/2010 |
2010-04-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
RICHARDSON WATSON & CO
MINT HOUSE 6 STANLEY PARK ROAD
WALLINGTON
SURREY SM6 0HA |
2006-07-21 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
AM RANA&CO 1ST FLOOR
306-308 LONDON ROAD
CROYDON
CR0 2TJ |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2005-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS; AMEND |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2000-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-23 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
1999-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1999-04-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-22 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
1999-01-12 |
update statutory_documents FIRST GAZETTE |
1997-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/97 FROM:
IMPERIAL HOUSE
1 HARLEY PLACE
BRISTOL
BS8 3JT |
1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |