| 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 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFGL WORLDWIDE HOLDINGS LIMITED |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO 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 |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete company_previous_name PIPERGLEN LIMITED |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-02-07 |
update account_category SMALL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ RAKHECHA |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ RAKHECHA |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-02-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DHEERAJ PARAKH |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR DHEERAJ PARAKH |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COCKING |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COCKING |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-12 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-24 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-19 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-12 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADEEP BAJORIA |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH AGARWAL |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MIHIR PRAKASH BAJORIA |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN COCKING |
| 2010-02-24 |
update statutory_documents SECRETARY APPOINTED MR STEVEN COCKING |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH CHHAWCHHARIA |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHISH CHHAWCHHARIA |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KINGSTON |
| 2008-08-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHISH CHHAWCHHARIA / 01/07/2007 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
MONOCOW INTERNATIONAL
REFRACTORIES DAVY ROAD
OLD DENABY DONCASTER
SOUTH YORKSHIRE DN12 4LQ |
| 2006-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-20 |
update statutory_documents DIVIDEND APPROVAL 06/09/05 |
| 2005-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents COMPANY NAME CHANGED
PIPERGLEN LIMITED
CERTIFICATE ISSUED ON 29/07/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/98 FROM:
DENABY MAIN INDUSTRIAL ESTATE
DENABY LANE
OLD DENABY DONCASTER
SOUTH YORKSHIRE DN12 4LQ |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |