SHYEN 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
2023-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES
2022-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES
2021-12-07 update account_category MICRO ENTITY => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, 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
2019-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-24 update statutory_documents 01/04/04 STATEMENT OF CAPITAL GBP 6
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-04-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-04-07 update company_status Active - Proposal to Strike off => Active
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHETENDRA BHUPENDRA KOTECHA / 19/03/2018
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MANDAKIVI BHUPENDRA KOTECHA / 19/03/2018
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 19/03/2018
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / REKHA KOTECHA / 19/03/2018
2018-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / RITA KOTECHA / 19/03/2018
2018-03-10 update statutory_documents DISS40 (DISS40(SOAD))
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-06 update statutory_documents FIRST GAZETTE
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHETENDRA BHUPENDRA KOTECHA / 23/06/2016
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALPENDRA BHUPENDRA KOTECHA / 23/06/2016
2016-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHETENDRA BHUPENDRA KOTECHA / 23/05/2016
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-07 update statutory_documents 19/03/16 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
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-05-08 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-04-01 update statutory_documents 19/03/15 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
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 264-266 LEICESTER ROAD WIGSTON LEICESTER LE18 1HQ
2014-07-07 insert address 18A MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1WZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-07-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-06-09 update statutory_documents 19/03/14 FULL LIST
2014-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 264-266 LEICESTER ROAD WIGSTON LEICESTER LE18 1HQ
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
2013-07-02 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-07-02 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-24 update statutory_documents 19/03/13 FULL LIST
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-03-19 => 2012-03-19
2013-06-21 update returns_next_due_date 2012-04-16 => 2013-04-16
2012-06-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 19/03/12 FULL LIST
2011-06-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 19/03/11 FULL LIST
2010-05-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents 19/03/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHETENDRA BHUPENDRA KOTECHA / 01/10/2009
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALPENDRA BHUPENDRA KOTECHA / 01/10/2009
2009-04-24 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-12 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents SECRETARY RESIGNED
2004-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION