GREENPEARL PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2024-04-07 update num_mort_charges 16 => 19
2024-04-07 update num_mort_outstanding 5 => 9
2024-04-07 update num_mort_satisfied 11 => 10
2023-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760017
2023-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760018
2023-11-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAGAMUTHU SIVARAJAH SIVANANTHAN / 09/11/2023
2023-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANAKAN SIVANANTHAN
2023-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASOTHARA SIVANANTHAN
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-08-07 update num_mort_charges 15 => 16
2023-08-07 update num_mort_outstanding 6 => 5
2023-08-07 update num_mort_satisfied 9 => 11
2023-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760016
2023-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760010
2023-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760011
2023-06-07 update num_mort_charges 13 => 15
2023-06-07 update num_mort_outstanding 4 => 6
2023-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760014
2023-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760015
2023-04-07 update account_ref_month 1 => 6
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-10-30 => 2024-03-31
2023-04-07 update num_mort_charges 11 => 13
2023-04-07 update num_mort_outstanding 11 => 4
2023-04-07 update num_mort_satisfied 0 => 9
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760013
2023-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANANTHAN JANAKAN / 02/03/2023
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760005
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760006
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760008
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760009
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-01-26 update statutory_documents PREVEXT FROM 29/01/2022 TO 30/06/2022
2023-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049902760007
2022-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760012
2022-10-27 update statutory_documents PREVSHO FROM 30/01/2022 TO 29/01/2022
2022-09-07 delete sic_code 41100 - Development of building projects
2022-08-07 insert sic_code 68100 - Buying and selling of own real estate
2022-08-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-08-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-30 => 2021-01-30
2021-12-07 update accounts_next_due_date 2021-10-30 => 2022-10-30
2021-12-07 update num_mort_charges 9 => 11
2021-12-07 update num_mort_outstanding 9 => 11
2021-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21
2021-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760010
2021-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760011
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-01-30 => 2020-01-30
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-30
2021-02-07 update accounts_next_due_date 2021-01-30 => 2020-11-30
2021-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAGAMUTHU SIVARAJAH SIVANANTHAN / 17/12/2020
2020-07-07 update accounts_next_due_date 2020-10-30 => 2021-01-30
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-30 => 2019-01-30
2019-11-07 update accounts_next_due_date 2019-10-30 => 2020-10-30
2019-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19
2019-08-07 update num_mort_charges 8 => 9
2019-08-07 update num_mort_outstanding 8 => 9
2019-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760009
2019-02-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-10-30
2019-02-07 update num_mort_charges 7 => 8
2019-02-07 update num_mort_outstanding 7 => 8
2019-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18
2019-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760008
2018-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-11-07 update account_ref_day 31 => 30
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-01-31
2018-10-31 update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-07 update account_ref_month 12 => 1
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-10-31
2017-09-29 update statutory_documents PREVEXT FROM 31/12/2016 TO 31/01/2017
2017-08-07 update num_mort_charges 6 => 7
2017-08-07 update num_mort_outstanding 6 => 7
2017-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760007
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-03-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-03-10 update company_status Active - Proposal to Strike off => Active
2016-03-10 update returns_last_madeup_date 2014-12-09 => 2015-12-09
2016-03-10 update returns_next_due_date 2016-01-06 => 2017-01-06
2016-02-20 update statutory_documents 09/12/15 FULL LIST
2016-02-20 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2016-02-10 update company_status Active => Active - Proposal to Strike off
2016-01-12 update statutory_documents FIRST GAZETTE
2015-03-07 update returns_last_madeup_date 2013-12-09 => 2014-12-09
2015-03-07 update returns_next_due_date 2015-01-06 => 2016-01-06
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-02-01 update statutory_documents 09/12/14 FULL LIST
2015-01-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-12-31 update statutory_documents DISS40 (DISS40(SOAD))
2014-12-30 update statutory_documents FIRST GAZETTE
2014-02-07 update returns_last_madeup_date 2012-12-09 => 2013-12-09
2014-02-07 update returns_next_due_date 2014-01-06 => 2015-01-06
2014-01-23 update statutory_documents 09/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update num_mort_charges 4 => 6
2013-06-26 update num_mort_outstanding 4 => 6
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-24 update returns_last_madeup_date 2011-12-09 => 2012-12-09
2013-06-24 update returns_next_due_date 2013-01-06 => 2014-01-06
2013-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760005
2013-05-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049902760006
2012-12-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 09/12/12 FULL LIST
2012-05-13 update statutory_documents DIRECTOR APPOINTED MR NAGAMUTHU SIVARAJAH SIVANANTHAN
2012-04-04 update statutory_documents 09/12/11 FULL LIST
2011-05-18 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2011-05-18 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-24 update statutory_documents DISS40 (DISS40(SOAD))
2011-01-19 update statutory_documents 09/12/10 FULL LIST
2011-01-11 update statutory_documents FIRST GAZETTE
2010-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-02 update statutory_documents FIRST GAZETTE
2010-01-27 update statutory_documents 09/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANANTHAN JANAKAN / 27/01/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASOTHARA SIVANANTHAN / 27/01/2010
2009-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-23 update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-08-13 update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAGAMUTHU SIVANANTHAN
2008-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-22 update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-09 update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents DIRECTOR RESIGNED
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12 update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents NEW SECRETARY APPOINTED
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents SECRETARY RESIGNED
2003-12-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION