SUPERFIN LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-05 update statutory_documents DIRECTOR APPOINTED MR YUSUF BULDUK
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF BULDUK
2020-06-05 update statutory_documents CESSATION OF RAMAZAN KARAGOZ AS A PSC
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAZAN KARAGOZ
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMAZAN KARAGOZ / 04/06/2018
2018-06-04 update statutory_documents CESSATION OF YUSUF BULDUK AS A PSC
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-27 update statutory_documents DIRECTOR APPOINTED MR RAMAZAN KARAGOZ
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAZAN BULDUK
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-02 update statutory_documents DIRECTOR APPOINTED MR RAMAZAN BULDUK
2017-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF BULDUK
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-22 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-02-11 delete sic_code 56102 - Unlicensed restaurants and cafes
2016-02-11 insert sic_code 56101 - Licensed restaurants
2016-02-11 update returns_last_madeup_date 2015-01-25 => 2016-01-25
2016-02-11 update returns_next_due_date 2016-02-22 => 2017-02-22
2016-01-27 update statutory_documents 25/01/16 FULL LIST
2016-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF BULDUK / 20/11/2014
2016-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAMAZAN KARAGOZ / 31/12/2015
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-25 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-05-08 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-04-24 update statutory_documents 25/01/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-19 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-04-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-03-25 update statutory_documents 25/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-25 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-03-27 update statutory_documents 25/01/13 FULL LIST
2012-08-29 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 25/01/12 FULL LIST
2011-05-20 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 25/01/11 FULL LIST
2010-04-16 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 25/01/10 FULL LIST
2009-08-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY NURETTIN OZAN
2009-07-22 update statutory_documents SECRETARY APPOINTED RAMAZAN KARAGOZ
2009-07-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAMAZAN KARAGOZ
2009-07-10 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-07-03 update statutory_documents DIRECTOR APPOINTED YUSUF BULDUK
2009-02-23 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-04-10 update statutory_documents PREVSHO FROM 31/01/2008 TO 30/11/2007
2008-04-10 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents NEW SECRETARY APPOINTED
2007-07-16 update statutory_documents SECRETARY RESIGNED
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-20 update statutory_documents NEW SECRETARY APPOINTED
2007-03-20 update statutory_documents DIRECTOR RESIGNED
2007-03-20 update statutory_documents SECRETARY RESIGNED
2007-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-01-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION