Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-27 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-09-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAZ BURHAN MASSRAF / 04/09/2019 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2019-08-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-10-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-10-29 |
update statutory_documents 13/09/15 FULL LIST |
2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
2014-09-17 |
update statutory_documents 13/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-08-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address BROOK HOUSE FIRST DRIFT STAMFORD STAMFORD UNITED KINGDOM PE9 3JL |
2013-11-07 |
insert address BROOK HOUSE FIRST DRIFT STAMFORD STAMFORD PE9 3JL |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-10-15 |
update statutory_documents 13/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 8511 - Hospital activities |
2013-06-22 |
insert sic_code 86210 - General medical practice activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2012-11-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-13 |
update statutory_documents 13/09/12 FULL LIST |
2011-11-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 04/07/10 FULL LIST AMEND |
2011-09-28 |
update statutory_documents 04/07/11 FULL LIST AMEND |
2011-09-13 |
update statutory_documents 13/09/11 FULL LIST |
2011-07-13 |
update statutory_documents 04/07/11 FULL LIST |
2010-10-01 |
update statutory_documents 04/07/10 FULL LIST |
2010-09-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, 3 POPPY PLACE, BOURNE, LINCS, PE10 0GL |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAZ MASSRAF / 01/06/2010 |
2010-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARA MASSRAF / 01/06/2010 |
2009-11-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 62 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, CHESHIRE, M16 0LN |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ARAZ MASSRAF |
2008-03-07 |
update statutory_documents SECRETARY APPOINTED MRS LARA MASSRAF |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARIAN MUFID |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ARI KARIM |
2008-02-14 |
update statutory_documents COMPANY NAME CHANGED
MANFIELD ESTATES LTD
CERTIFICATE ISSUED ON 14/02/08 |
2007-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |