| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 24 => 23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-24 => 2024-08-23 |
| 2023-11-24 |
update statutory_documents CURRSHO FROM 24/11/2022 TO 23/11/2022 |
| 2023-09-07 |
update account_ref_day 25 => 24 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-25 => 2023-11-24 |
| 2023-08-24 |
update statutory_documents PREVSHO FROM 25/11/2022 TO 24/11/2022 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-28 => 2021-11-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-25 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents 28/11/21 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CURRSHO FROM 26/11/2021 TO 25/11/2021 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-26 => 2022-11-26 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-28 => 2020-11-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2022-08-26 |
| 2021-08-31 |
update statutory_documents 28/11/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-28 => 2019-11-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-08-26 |
| 2020-10-07 |
update statutory_documents 28/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-28 => 2018-11-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-08-26 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-27 => 2019-09-28 |
| 2019-09-30 |
update statutory_documents 28/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 27 => 26 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-28 => 2017-11-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-24 => 2019-08-27 |
| 2018-11-23 |
update statutory_documents 28/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-24 |
| 2018-08-24 |
update statutory_documents PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-23 => 2018-08-28 |
| 2018-01-25 |
update statutory_documents 28/11/16 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_ref_day 29 => 28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-25 => 2018-02-23 |
| 2017-11-23 |
update statutory_documents PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-25 |
| 2017-08-25 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061519200004 |
| 2016-12-20 |
delete address DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD |
| 2016-12-20 |
insert address 3 STOCKWOOD CLOSE BLACKBURN ENGLAND BB2 7QW |
| 2016-12-20 |
update num_mort_outstanding 2 => 0 |
| 2016-12-20 |
update num_mort_satisfied 1 => 3 |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
DALTON HOUSE
9 DALTON SQUARE
LANCASTER
LA1 1WD |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MS FARZANA HAFIZ |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABILA MALIK |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ MALIK |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NABILA MALIK |
| 2016-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-22 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-20 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-21 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-21 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents SOLVENCY STATEMENT DATED 14/04/11 |
| 2011-05-03 |
update statutory_documents SHARE PREMIUM TO ZERO 15/04/2011 |
| 2011-05-03 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 2030 |
| 2011-05-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-03-21 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NABILA JABEEN MALIK / 30/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NABILA JABEEN MALIK / 30/03/2010 |
| 2009-09-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NABILA MALIK / 24/03/2009 |
| 2009-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 24/03/2009 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/08 |
| 2008-09-05 |
update statutory_documents SEC 190 R HOLMES 30/04/2008 |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-07 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-05-23 |
update statutory_documents COMPANY NAME CHANGED
DALTON SQUARE ENTERPRISES LTD
CERTIFICATE ISSUED ON 23/05/07 |
| 2007-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |