POLY DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-08-22 update statutory_documents DIRECTOR APPOINTED MS ALMA PANAJOTI
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANA MARKO
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
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-04-07 delete company_previous_name ALMANAR (UK) LIMITED
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07 delete company_previous_name BLA 955 LIMITED
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-07 update num_mort_outstanding 1 => 0
2019-10-07 update num_mort_satisfied 3 => 4
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENICA MISHTO
2019-09-18 update statutory_documents CESSATION OF MANUCHER DANESHVAR AS A PSC
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUCHER DANESHVAR
2019-09-16 update statutory_documents CESSATION OF SOUSAN NIKOOPOUR AS A PSC
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-05-21 update statutory_documents DIRECTOR APPOINTED MRS LILIANA MARKO
2018-03-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUSAN NIKOOPOUR
2017-01-08 update account_category TOTAL EXEMPTION SMALL => null
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-08 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-25 update statutory_documents 14/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-18 update statutory_documents 14/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-17 update statutory_documents 14/09/13 FULL LIST
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-12
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
2012-09-17 update statutory_documents 14/09/12 FULL LIST
2012-06-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 13/09/11 FULL LIST
2011-09-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-03 update statutory_documents SAIL ADDRESS CREATED
2010-10-03 update statutory_documents 13/09/10 FULL LIST
2010-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENICA MISHTO / 10/10/2009
2010-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUCHER DANESHVAR / 01/10/2009
2010-06-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-12 update statutory_documents 13/09/09 FULL LIST
2009-02-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH BRIANT
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KOOROS DANESHVAR
2008-10-07 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents DIRECTOR RESIGNED
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-01 update statutory_documents DIRECTOR RESIGNED
2004-04-01 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-19 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents COMPANY NAME CHANGED ALMANAR (UK) LIMITED CERTIFICATE ISSUED ON 11/03/02
2001-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 1 FRIAR STREET READING BERKSHIRE RG1 1DA
2000-10-18 update statutory_documents COMPANY NAME CHANGED BLA 955 LIMITED CERTIFICATE ISSUED ON 19/10/00
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-16 update statutory_documents DIRECTOR RESIGNED
2000-10-16 update statutory_documents SECRETARY RESIGNED
2000-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION