ARARAT HERITAGE LIMITED - History of Changes


DateDescription
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-25 => 2022-04-25
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-13 update statutory_documents DIRECTOR APPOINTED MR SEBOUH BAROUYR SARAFIAN
2022-11-18 update statutory_documents 25/04/22 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA LUCY KEOSHGERIAN / 01/12/2021
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAIT KAHVE / 07/12/2021
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAIT KAHVE / 07/12/2021
2021-12-07 delete address 16 KERSFIELD ROAD LONDON SW15 3HG
2021-12-07 insert address BRAEMAR KERSFIELD ROAD LONDON ENGLAND SW15 3HG
2021-12-07 update registered_address
2021-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2021 FROM 16 KERSFIELD ROAD LONDON SW15 3HG
2021-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMEN NAZARIAN / 19/09/2021
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMEN NAZARIAN / 22/08/2021
2021-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LIZA LUCY KEOSHGERIAN / 06/09/2021
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SIRAPIAN
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAHAN HOVANESSIAN
2021-07-07 update accounts_last_madeup_date 2020-04-25 => 2021-04-25
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-04 update statutory_documents 25/04/21 TOTAL EXEMPTION FULL
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-25 => 2020-04-25
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-11 update statutory_documents 25/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-25 => 2019-04-25
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-12 update statutory_documents 25/04/19 TOTAL EXEMPTION FULL
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-25 => 2018-04-25
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-08 update statutory_documents 25/04/18 TOTAL EXEMPTION FULL
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-25 => 2017-04-25
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-24 update statutory_documents 25/04/17 TOTAL EXEMPTION FULL
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-25 => 2016-04-25
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 update statutory_documents 25/04/16 TOTAL EXEMPTION FULL
2016-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYK SAYADYAN / 12/12/2016
2016-05-12 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-05-12 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-04-26 update statutory_documents 25/04/16 NO MEMBER LIST
2015-11-07 update accounts_last_madeup_date 2014-04-25 => 2015-04-25
2015-11-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-17 update statutory_documents 25/04/15 TOTAL EXEMPTION FULL
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMINE AFRIKIAN
2015-06-07 delete address 16 KERSFIELD ROAD LONDON ENGLAND SW15 3HG
2015-06-07 insert address 16 KERSFIELD ROAD LONDON SW15 3HG
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-07 update accounts_last_madeup_date 2013-04-25 => 2014-04-25
2015-05-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-05-03 update statutory_documents 25/04/15 NO MEMBER LIST
2015-04-22 update statutory_documents 25/04/14 TOTAL EXEMPTION FULL
2014-06-07 delete address 70A HAMPDEN ROAD LONDON N8 0HT
2014-06-07 insert address 16 KERSFIELD ROAD LONDON ENGLAND SW15 3HG
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-26 update statutory_documents DIRECTOR APPOINTED MISS LIZA LUCY KEOSHGERIAN
2014-05-26 update statutory_documents DIRECTOR APPOINTED MR DICKRAN BEDROSSIAN
2014-05-26 update statutory_documents DIRECTOR APPOINTED MR JEAN SIRAPIAN
2014-05-26 update statutory_documents DIRECTOR APPOINTED MS ARMINE AFRIKIAN
2014-05-26 update statutory_documents SECRETARY APPOINTED MISS LIZA LUCY KEOSHGERIAN
2014-05-20 update statutory_documents DIRECTOR APPOINTED MR HAYK SAYADYAN
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NAZARIAN
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD NAZARIAN
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD NAZARIAN
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 70A HAMPDEN ROAD LONDON N8 0HT
2014-05-14 update statutory_documents 25/04/14 NO MEMBER LIST
2014-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ANDONIAN
2014-03-07 update accounts_last_madeup_date 2012-04-25 => 2013-04-25
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update statutory_documents 25/04/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-04-25 => 2012-04-25
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-02 update statutory_documents 25/04/13 NO MEMBER LIST
2013-02-05 update statutory_documents 25/04/12 TOTAL EXEMPTION FULL
2012-05-08 update statutory_documents 25/04/12 NO MEMBER LIST
2012-03-12 update statutory_documents DIRECTOR APPOINTED DR BISHOP VAHAN HOVANESSIAN
2012-01-27 update statutory_documents 25/04/11 TOTAL EXEMPTION SMALL
2011-05-16 update statutory_documents 25/04/11 NO MEMBER LIST
2011-02-14 update statutory_documents 25/04/10 TOTAL EXEMPTION FULL
2010-11-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHAI GULIAN
2010-11-05 update statutory_documents ADOPT ARTICLES 31/10/2010
2010-08-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARMEN NAZARIAN
2010-06-02 update statutory_documents 25/04/10 NO MEMBER LIST
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANDONIAN / 25/04/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARAL KEOSHGERIAN / 25/04/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BAGRAD NAZARIAN / 25/04/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ODETTE KAHVE / 25/04/2010
2010-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAIT KAHVE / 25/04/2010
2010-06-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNARD NAZARIAN / 25/04/2010
2010-02-03 update statutory_documents 25/04/09 TOTAL EXEMPTION SMALL
2009-05-08 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09
2009-02-25 update statutory_documents 25/04/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 35 BEAUFORD COURT, ADMIRALS WAY SOUTH QUAY LONDON E14 9XL
2008-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-14 update statutory_documents DIRECTOR RESIGNED
2007-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07
2007-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/07
2006-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION