| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR HILMI TIN |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONER TIN |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-07 |
delete address 492 BEARWOOD ROAD WARLEY WEST MIDLANDS B66 4HB |
| 2021-06-07 |
insert address 496-498 BEARWOOD ROAD SMETHWICK ENGLAND B66 4HB |
| 2021-06-07 |
update registered_address |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
492 BEARWOOD ROAD
WARLEY
WEST MIDLANDS
B66 4HB |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SONER TIN / 30/06/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name ASHIK HALAL CHICKEN KEBABS LIMITED |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONER TIN |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-18 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-23 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-03 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-08 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5132 - Wholesale of meat and meat products |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONER TIN / 01/10/2009 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYSE TIN / 01/10/2009 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS |
| 2002-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/02; NO CHANGE OF MEMBERS |
| 2001-12-14 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents COMPANY NAME CHANGED
ASHIK HALAL CHICKEN KEBABS LIMIT
ED
CERTIFICATE ISSUED ON 14/08/97 |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |