NEW ERA RESTAURANTS LIMITED - History of Changes


DateDescription
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SABZEVARI
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-06-27 update statutory_documents SECRETARY APPOINTED MR MOHAMMAD SABZEVARI
2023-06-27 update statutory_documents SECRETARY APPOINTED MRS MINOO SABZEVARI
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINOO SABZEVARI
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SABZEVARI
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SABZEVARI
2022-03-16 update statutory_documents CESSATION OF MINOO SABZEVARI AS A PSC
2022-03-16 update statutory_documents CESSATION OF MOHAMMAD SABZEVARI AS A PSC
2022-03-15 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SABZEVARI
2022-03-15 update statutory_documents DIRECTOR APPOINTED MRS MINOO SABZEVARI
2022-03-15 update statutory_documents SECRETARY APPOINTED MR THOMAS SOTIRIOS
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN MORTON
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-12 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEHROUZ SABZEVARI / 02/11/2017
2017-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEHROUZ SABZEVARI / 02/11/2017
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-06 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-08 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-09-24 update statutory_documents 18/09/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-21 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHROUZ SABZEVARI / 11/05/2015
2015-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN SUSAN MORTON / 11/05/2015
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-09 update statutory_documents 18/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-18 update statutory_documents 18/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 5530 - Restaurants
2013-06-22 insert sic_code 56101 - Licensed restaurants
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-06-12 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-25 update statutory_documents 18/09/12 FULL LIST
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHROUZ SABZEVARI / 12/07/2012
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHROUZ SABZEVARI / 12/07/2012
2012-04-13 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 18/09/11 FULL LIST
2011-05-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-29 update statutory_documents 18/09/10 FULL LIST
2010-04-23 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 18/09/09 FULL LIST
2009-04-22 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FATHI ZUREIQI
2008-10-08 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION