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 |
2024-04-07 |
update num_mort_outstanding 6 => 5 |
2024-04-07 |
update num_mort_satisfied 3 => 4 |
2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-07 |
update num_mort_charges 8 => 9 |
2023-10-07 |
update num_mort_outstanding 5 => 6 |
2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040006 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040009 |
2023-06-07 |
update num_mort_charges 7 => 8 |
2023-06-07 |
update num_mort_outstanding 4 => 5 |
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 |
2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040008 |
2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update num_mort_charges 6 => 7 |
2021-06-07 |
update num_mort_outstanding 3 => 4 |
2021-05-07 |
update num_mort_charges 5 => 6 |
2021-05-07 |
update num_mort_outstanding 4 => 3 |
2021-05-07 |
update num_mort_satisfied 1 => 3 |
2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040007 |
2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040006 |
2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040002 |
2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040003 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update num_mort_charges 4 => 5 |
2020-10-30 |
update num_mort_outstanding 3 => 4 |
2020-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040005 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update num_mort_charges 3 => 4 |
2018-10-07 |
update num_mort_outstanding 2 => 3 |
2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040004 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-07 |
update num_mort_outstanding 3 => 2 |
2017-10-07 |
update num_mort_satisfied 0 => 1 |
2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037454040001 |
2017-06-07 |
update num_mort_charges 1 => 3 |
2017-06-07 |
update num_mort_outstanding 1 => 3 |
2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040003 |
2017-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040002 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK BEALE |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-16 |
update statutory_documents ADOPT ARTICLES 22/09/2015 |
2015-05-07 |
delete address SANTA MONICA 1B STRAWBERRY LANE WILMSLOW CHESHIRE SK9 6AQ |
2015-05-07 |
insert address SOUTHSTACK FULSHAW PARK SOUTH WILMSLOW CHESHIRE SK9 1QF |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
SANTA MONICA 1B
STRAWBERRY LANE
WILMSLOW
CHESHIRE
SK9 6AQ |
2015-04-09 |
update statutory_documents 01/04/15 FULL LIST |
2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDANA BEALE / 04/02/2015 |
2015-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK BEALE / 04/02/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-08 |
update statutory_documents 01/04/14 FULL LIST |
2014-04-07 |
update num_mort_charges 0 => 1 |
2014-04-07 |
update num_mort_outstanding 0 => 1 |
2014-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037454040001 |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-30 |
update statutory_documents 01/04/13 FULL LIST |
2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents 01/04/12 FULL LIST |
2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-01 |
update statutory_documents 01/04/11 FULL LIST |
2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-04 |
update statutory_documents 01/04/10 FULL LIST |
2010-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDANA BEALE / 04/04/2010 |
2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents COMPANY NAME CHANGED
VAHDAT INVESTMENT LIMITED
CERTIFICATE ISSUED ON 11/02/08 |
2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-11 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
112A MARKET STREET
FARNWORTH
BOLTON
LANCASHIRE BL4 9AB |
1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
TEMPLE COURT 107 OXFORD ROAD
COWLEY
OXFORD
OX4 2ER |
1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
1999-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |