ELITE SERVICES INTERNATIONAL LIMITED - History of Changes


DateDescription
2022-05-07 update account_ref_day 30 => 31
2022-05-07 update account_ref_month 4 => 3
2022-05-07 update accounts_next_due_date 2023-01-31 => 2022-12-31
2022-05-07 update num_mort_outstanding 3 => 1
2022-05-07 update num_mort_satisfied 0 => 2
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044139100001
2022-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044139100002
2022-04-19 update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, 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
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES
2021-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVNI MASTER
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-22 update statutory_documents DIRECTOR APPOINTED MISS AVNI MASTER
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
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
2020-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
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
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2019-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-23 update person_usual_residence_country GHANASHYAM MASTER: UNITED KINGDOM => ENGLAND
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-05 update person_usual_residence_country GHANASHYAM MASTER: ENGLAND => UNITED KINGDOM
2017-08-07 update num_mort_charges 2 => 3
2017-08-07 update num_mort_outstanding 2 => 3
2017-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044139100003
2017-05-07 update num_mort_charges 0 => 2
2017-05-07 update num_mort_outstanding 0 => 2
2017-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044139100002
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044139100001
2017-02-07 insert sic_code 68201 - Renting and operating of Housing Association real estate
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 update number_of_registered_officers 2 => 3
2017-01-19 update person_usual_residence_country GHANASHYAM MASTER: UK => ENGLAND
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-12 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-20 insert sic_code 68100 - Buying and selling of own real estate
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR GHANASHYAM MASTER
2016-05-12 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-05-12 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-04-12 update statutory_documents 10/04/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-15 update statutory_documents 10/04/15 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
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-05-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-04-10 update statutory_documents 10/04/14 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
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
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
2013-04-24 update statutory_documents 10/04/13 FULL LIST
2013-01-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 10/04/12 FULL LIST
2011-09-12 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 10/04/11 FULL LIST
2011-01-30 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-12 update statutory_documents 10/04/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIBHUTI MASTER / 11/04/2010
2009-12-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-13 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-12 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIBHUTI MASTER / 10/04/2008
2008-04-14 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-25 update statutory_documents DIRECTOR RESIGNED
2005-04-01 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 80-82 ST JAMES LANE MUSWELL HILL LONDON N10 3RD
2004-04-14 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-23 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-26 update statutory_documents DIRECTOR RESIGNED
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-24 update statutory_documents NEW SECRETARY APPOINTED
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2002-04-19 update statutory_documents SECRETARY RESIGNED
2002-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION