SEBI (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
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
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-05-07 update account_ref_month 8 => 3
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2021-12-31
2021-04-20 update statutory_documents PREVSHO FROM 31/08/2021 TO 31/03/2021
2021-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-11 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 0 => 1
2018-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => null
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-12 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-21 => 2015-07-21
2015-09-08 update returns_next_due_date 2015-08-18 => 2016-08-18
2015-08-11 update statutory_documents 21/07/15 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-09 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-16 update statutory_documents DIRECTOR APPOINTED MS ELHAM TEHRANI
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN ESLAMI
2015-06-04 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 126 CHARMINSTER ROAD BOURNEMOUTH UNITED KINGDOM BH8 8UT
2014-09-07 insert address 126 CHARMINSTER ROAD BOURNEMOUTH BH8 8UT
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-21 => 2014-07-21
2014-09-07 update returns_next_due_date 2014-08-18 => 2015-08-18
2014-08-12 update statutory_documents 21/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-21 => 2013-07-21
2013-09-06 update returns_next_due_date 2013-08-18 => 2014-08-18
2013-08-13 update statutory_documents 21/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-02 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 5530 - Restaurants
2013-06-22 insert sic_code 56101 - Licensed restaurants
2013-06-22 update returns_last_madeup_date 2011-07-21 => 2012-07-21
2013-06-22 update returns_next_due_date 2012-08-18 => 2013-08-18
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-08-07 update statutory_documents 21/07/12 FULL LIST
2012-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELMA HAJROVIC
2012-05-29 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 21/07/11 FULL LIST
2011-05-18 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM SEBCO HOUSE 1041-1045 WIMBORNE ROAD BOURNEMOUTH DORSET BH9 2BX
2010-08-03 update statutory_documents 21/07/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR APPOINTED MR HASSAN ESLAMI
2010-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAMAK TAGHIZADEH
2010-05-17 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-08-06 update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMONE TAGHIZADEH
2008-06-27 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-03-14 update statutory_documents SECRETARY APPOINTED ELMA HAJROVIC
2008-03-14 update statutory_documents APPOINTMENT TERMINATE, SECRETARY HASSAN ESLAMI LOGGED FORM
2007-08-22 update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 483 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 4AD
2006-08-14 update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-23 update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents COMPANY NAME CHANGED SEBI BRASSERIE LIMITED CERTIFICATE ISSUED ON 27/04/05
2004-08-10 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents SECRETARY RESIGNED
2004-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM: M AHMAD & CO., 483 CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 4AD
2004-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-09 update statutory_documents NEW SECRETARY APPOINTED
2004-07-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION