| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABAR HUSSAIN |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC HUSSAIN |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HUSSAIN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMAL HUSSAIN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-03-07 |
delete address APARTMENT 602 15 MANN ISLAND MANN ISLAND LIVERPOOL L3 1ER |
| 2018-03-07 |
insert address 216 ALLERTON ROAD MOSSLEY HILL LIVERPOOL ENGLAND L18 6JN |
| 2018-03-07 |
update num_mort_charges 0 => 5 |
| 2018-03-07 |
update num_mort_outstanding 0 => 5 |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents LOAN AGREEMENT 22/12/2017 |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
APARTMENT 602 15 MANN ISLAND
MANN ISLAND
LIVERPOOL
L3 1ER |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SABAR HUSSAIN |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067317680001 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067317680002 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067317680003 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067317680004 |
| 2018-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067317680005 |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIJ HOLDINGSUK LIMITED |
| 2018-01-02 |
update statutory_documents CESSATION OF THOMAS CHAN AS A PSC |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUI CHAN |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAN |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUI CHAN |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-30 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-03 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address APARTMENT 602 15 MANN ISLAND MANN ISLAND LIVERPOOL UNITED KINGDOM L3 1ER |
| 2013-12-07 |
insert address APARTMENT 602 15 MANN ISLAND MANN ISLAND LIVERPOOL L3 1ER |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-07 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 6 BARCHESTER DRIVE LIVERPOOL MERSEYSIDE L17 5BZ |
| 2013-06-23 |
insert address APARTMENT 602 15 MANN ISLAND MANN ISLAND LIVERPOOL UNITED KINGDOM L3 1ER |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
6 BARCHESTER DRIVE
LIVERPOOL
MERSEYSIDE
L17 5BZ |
| 2012-10-30 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-10 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUN SHING CHAN / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUI MEI CHAN / 01/12/2009 |
| 2009-12-08 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUN SHING CHAN / 01/12/2008 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUI MEI CHAN / 01/12/2008 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUI MEI CHAN / 01/12/2008 |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
CRAGSIDE DELPH LANE
DARESBURY
WARRINGTON
CHESHIRE
WA4 4AN
UNITED KINGDOM |
| 2009-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-06 |
update statutory_documents COMPANY NAME CHANGED TOMEI LIMITED
CERTIFICATE ISSUED ON 09/02/09 |
| 2008-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |