SHERRYGOLD NO.1 LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-31 update person_usual_residence_country ALIM AMIRALI JANMOHAMED: UK => UNITED KINGDOM
2018-03-31 update person_usual_residence_country AMIRALI HASSANALI MOLEDINA JANMOHAMED: UK => UNITED KINGDOM
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update num_mort_outstanding 3 => 1
2017-07-07 update num_mort_satisfied 5 => 7
2017-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-19 update statutory_documents ARTICLES OF ASSOCIATION
2017-05-19 update statutory_documents ALTER ARTICLES 27/03/2017
2017-05-07 update num_mort_charges 7 => 8
2017-05-07 update num_mort_outstanding 2 => 3
2017-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046101790008
2017-01-19 update person_usual_residence_country AMIRALI HASSANALI MOLEDINA JANMOHAMED: UNITED KINGDOM => UK
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-02-11 update returns_next_due_date 2016-01-02 => 2017-01-02
2016-01-08 update statutory_documents 05/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-02-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2015-01-14 update statutory_documents 05/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update person_usual_residence_country ALIM AMIRALI JANMOHAMED: ENGLAND => UK
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-02-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2014-01-06 update statutory_documents 05/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-29 update person_usual_residence_country ALIM AMIRALI JANMOHAMED: UK => ENGLAND
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-02 update statutory_documents 05/12/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10 update statutory_documents 05/12/11 FULL LIST
2011-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11 update statutory_documents 05/12/10 FULL LIST
2010-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-19 update statutory_documents 05/12/09 FULL LIST
2009-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20 update statutory_documents DIRECTOR APPOINTED ALIM AMIRALI JANMOHAMED
2009-01-13 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21 update statutory_documents £ IC 760/520 16/05/07 £ SR 24000@.01=240
2007-06-21 update statutory_documents £ IC 1000/760 16/05/07 £ SR 24000@.01=240
2007-04-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-25 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-04-25 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-25 update statutory_documents ENTER/EXEC DOCUMENTS 10/04/07
2007-04-25 update statutory_documents PAY OUT OF CAPITAL 10/04/07
2007-04-21 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-07 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED
2004-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 39 HAVEN GREEN EALING BROADWAY LONDON W5 2NX
2004-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-12 update statutory_documents S-DIV 05/12/02
2002-12-12 update statutory_documents SHARES SUBDIVIDED 05/12/02
2002-12-06 update statutory_documents SECRETARY RESIGNED
2002-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION