418 (UXBRIDGE ROAD) LTD - History of Changes


DateDescription
2024-04-07 update num_mort_charges 4 => 6
2024-04-07 update num_mort_satisfied 2 => 4
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-07-31
2023-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-08-07 update accounts_next_due_date 2023-07-31 => 2023-10-31
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-07-07 update account_category null => MICRO ENTITY
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUHAIR ISHAK / 22/06/2020
2020-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZUHAIR ISHAK / 22/06/2020
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-07 delete address 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP
2017-10-07 insert address SOVEREIGN HOUSE GRAHAM ROAD HARROW MIDDX HA3 5RF
2017-10-07 update registered_address
2017-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-18 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-13 => 2015-10-13
2015-12-07 update returns_next_due_date 2015-11-10 => 2016-11-10
2015-11-03 update statutory_documents 13/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-23 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-13 => 2014-10-13
2014-12-07 update returns_next_due_date 2014-11-10 => 2015-11-10
2014-11-27 update statutory_documents 13/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-21 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UNITED KINGDOM UB6 7PP
2013-11-07 insert address 42 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-13 => 2013-10-13
2013-11-07 update returns_next_due_date 2013-11-10 => 2014-11-10
2013-10-15 update statutory_documents 13/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-10-13 => 2012-10-13
2013-06-24 update returns_next_due_date 2012-11-10 => 2013-11-10
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-12-06 update statutory_documents 13/10/12 FULL LIST
2012-07-18 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-23 update statutory_documents SAIL ADDRESS CHANGED FROM: 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE UNITED KINGDOM
2011-12-23 update statutory_documents 13/10/11 FULL LIST
2011-07-20 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 13/10/10 FULL LIST
2010-07-21 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-12 update statutory_documents 13/10/09 FULL LIST
2009-11-11 update statutory_documents SAIL ADDRESS CREATED
2009-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2009 FROM CHARTER GREEN 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE
2009-08-13 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY NAEM ISHAK
2008-11-17 update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-10-17 update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 44 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP
2006-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 9 HANDEL PARADE, WHITCHURCH LANE EDGWARE MIDDX HA8 6LD
2006-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-31 update statutory_documents NEW SECRETARY APPOINTED
2006-10-16 update statutory_documents DIRECTOR RESIGNED
2006-10-16 update statutory_documents SECRETARY RESIGNED
2006-10-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION