PARAMOUNT ENTERPRISES UK LIMITED - History of Changes


DateDescription
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
2023-12-01 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
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
2022-12-13 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-06-07 update num_mort_charges 9 => 11
2022-06-07 update num_mort_outstanding 5 => 7
2022-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050010
2022-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050011
2022-03-07 update num_mort_charges 8 => 9
2022-03-07 update num_mort_outstanding 4 => 5
2022-02-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050009
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
2021-12-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJAN THAKRAR / 21/12/2021
2021-12-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJAN THAKRAR / 21/12/2021
2021-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJAN THAKRAR / 31/05/2017
2021-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJAN THAKRAR / 31/05/2017
2021-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJAN THAKRAR / 15/07/2020
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update num_mort_charges 7 => 8
2021-05-07 update num_mort_outstanding 3 => 4
2021-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050008
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
2020-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, 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
2019-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-04-07 update num_mort_outstanding 6 => 3
2019-04-07 update num_mort_satisfied 1 => 4
2019-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-07 update num_mort_charges 6 => 7
2017-10-07 update num_mort_outstanding 5 => 6
2017-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050007
2017-05-07 update num_mort_charges 5 => 6
2017-05-07 update num_mort_satisfied 0 => 1
2017-04-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050006
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-28 update statutory_documents 03/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update num_mort_charges 4 => 5
2015-09-08 update num_mort_outstanding 4 => 5
2015-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044081050005
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-29 update statutory_documents 03/04/15 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
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-30 update statutory_documents 03/04/14 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
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-26 update returns_next_due_date 2013-05-01 => 2014-05-01
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
2013-05-14 update statutory_documents 03/04/13 FULL LIST
2013-03-06 update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 1000
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 03/04/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 03/04/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents 03/04/10 FULL LIST
2010-01-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-13 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-26 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents SECRETARY RESIGNED
2002-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION