SUNLODGE DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-19 update statutory_documents DIRECTOR APPOINTED MS SYEDA MARYAM BUKHARI
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEERZADA SYED YAHYA AHMED BUKHARI
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-18 update statutory_documents DIRECTOR APPOINTED MR IBRAHIM AHMED BUKHARI
2020-04-18 update statutory_documents DIRECTOR APPOINTED MR YAHYA AHMED BUKHARI
2020-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MISS SOFIA SYEDA FATIMA BUKHARI
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-06-08 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-05-04 update statutory_documents 12/04/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-05-08 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-04-23 update statutory_documents 12/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-06-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-05-07 update statutory_documents 12/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-22 update statutory_documents 12/04/13 FULL LIST
2013-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-15 update statutory_documents DIRECTOR APPOINTED MR PEERZADA SYED ILYAS AHMED BUKHARI
2012-05-06 update statutory_documents 12/04/12 FULL LIST
2012-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19 update statutory_documents 12/04/11 FULL LIST
2011-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-30 update statutory_documents 12/04/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEERZADA SYED DAWOOD AHMED BUKHARI / 12/04/2010
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEERZADA SYED SULAIMAN BUKHARI / 12/04/2010
2010-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-05 update statutory_documents DIRECTOR APPOINTED MR HAFIZ MOHAMMED BASHIR
2009-05-01 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-09 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-18 update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents DIRECTOR RESIGNED
2006-10-30 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 110 HOLLY PARK ROAD FRIERN BARNET LONDON N11 3HB
2005-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-15 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-14 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2003-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 9-10 RITZ PARADE LONDON W5 3RA
2002-07-17 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-03-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-04-20 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/02/01
2000-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-05-11 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-19 update statutory_documents NEW SECRETARY APPOINTED
1999-10-19 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents SECRETARY RESIGNED
1999-05-09 update statutory_documents DIRECTOR RESIGNED
1999-05-09 update statutory_documents SECRETARY RESIGNED
1999-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-04-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION