ELIN DISTRIBUTION LTD - History of Changes


DateDescription
2023-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHAUDDIN RAJA
2023-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHIBBULLAH RAJA
2023-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORAHMED RAJA
2023-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAHALI RAJA
2023-11-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2023
2023-11-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 1000
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 250
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 375
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 500
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 625
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 750
2023-11-22 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 875
2023-11-21 update statutory_documents CESSATION OF MEHZABIN RAJA AS A PSC
2023-11-21 update statutory_documents CESSATION OF PANAHALI RAJA AS A PSC
2023-11-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/11/2023
2023-11-21 update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 175
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-26 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-26 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-24 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-07 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-10-07 update num_mort_charges 1 => 2
2019-10-07 update num_mort_outstanding 0 => 1
2019-09-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040492040002
2019-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MEHJABEEN RAJA / 23/09/2019
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-10 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-07 update num_mort_outstanding 1 => 0
2019-05-07 update num_mort_satisfied 0 => 1
2019-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-11 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-22 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-08-08 => 2015-08-08
2015-10-07 update returns_next_due_date 2015-09-05 => 2016-09-05
2015-09-04 update statutory_documents 08/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-08 => 2014-08-08
2014-10-07 update returns_next_due_date 2014-09-05 => 2015-09-05
2014-09-03 update statutory_documents 08/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-08 => 2013-08-08
2013-10-07 update returns_next_due_date 2013-09-05 => 2014-09-05
2013-09-12 update statutory_documents 08/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-22 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-22 update returns_last_madeup_date 2011-08-08 => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-05-30 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-10 update statutory_documents 08/08/12 FULL LIST
2012-06-06 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 08/08/11 FULL LIST
2011-07-09 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-25 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-09-03 update statutory_documents 08/08/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PANAHALI RAJA / 08/08/2010
2010-08-31 update statutory_documents FIRST GAZETTE
2009-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHZABIN RAJA
2009-09-23 update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY BAHAUDDIN RAJA
2008-06-27 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-01 update statutory_documents RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-29 update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04 update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM: RILEY HOUSE 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ
2004-08-10 update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-12 update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2003-07-08 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS; AMEND
2003-07-08 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; AMEND
2002-10-31 update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-30 update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents NEW SECRETARY APPOINTED
2001-07-11 update statutory_documents SECRETARY RESIGNED
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ
2000-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents NEW SECRETARY APPOINTED
2000-08-15 update statutory_documents DIRECTOR RESIGNED
2000-08-15 update statutory_documents SECRETARY RESIGNED
2000-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION