TRISTAR (LONDON) LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH SINGH SANDHU / 10/05/2021
2021-05-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGDISH SINGH SANDHU / 10/05/2021
2021-04-07 update num_mort_outstanding 4 => 3
2021-04-07 update num_mort_satisfied 0 => 1
2021-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION FULL => null
2018-05-11 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-11 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-11 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-19 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-04-04 update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 100
2015-11-09 delete address 737 ROMFORD ROAD LONDON ENGLAND E12 5AW
2015-11-09 insert address 737 ROMFORD ROAD LONDON E12 5AW
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-23 update statutory_documents 17/10/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-24 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-10 delete address CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT
2015-07-10 insert address 737 ROMFORD ROAD LONDON ENGLAND E12 5AW
2015-07-10 update registered_address
2015-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM CHARTER HOUSE 8/10 STATION ROAD LONDON E12 5BT
2014-12-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-12-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-11-04 update statutory_documents 17/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-01 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-22 update statutory_documents 17/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-10-17 update statutory_documents 17/10/12 FULL LIST
2012-05-21 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-19 update statutory_documents 17/10/11 FULL LIST
2011-04-13 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 17/10/10 FULL LIST
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH SINGH SANDHU / 01/10/2009
2010-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMERE SINGH / 01/10/2009
2010-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAGDISH SINGH SANDHU / 01/10/2009
2010-06-21 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-30 update statutory_documents 17/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH SINGH SANDHU / 01/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASMERE SINGH / 01/10/2009
2009-07-25 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-10-31 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-25 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-29 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-23 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-22 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents NEW SECRETARY APPOINTED
2000-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION