Date | Description |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2023-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-02-01 |
update statutory_documents FIRST GAZETTE |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
delete address 18 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX UNITED KINGDOM IG11 0RJ |
2020-07-07 |
insert address 10 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX UNITED KINGDOM IG11 0RJ |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-07 |
update registered_address |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
18 RIPPLESIDE COMMERCIAL ESTATE
RIPPLE ROAD
BARKING
ESSEX
IG11 0RJ
UNITED KINGDOM |
2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATLUBUR RAHMAN / 22/06/2020 |
2019-12-07 |
insert company_previous_name BENGAL ENTERPRISES LTD |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-07 |
update name BENGAL ENTERPRISES LTD => BENGAL ENTERPRISES LONDON LTD |
2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-11-12 |
update statutory_documents COMPANY NAME CHANGED BENGAL ENTERPRISES LTD
CERTIFICATE ISSUED ON 12/11/19 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update num_mort_charges 1 => 2 |
2016-10-07 |
update num_mort_outstanding 1 => 2 |
2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072759880002 |
2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-07-22 |
update statutory_documents 07/06/16 FULL LIST |
2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-02-28 |
2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2016-11-30 |
2016-06-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update account_ref_day 24 => 28 |
2016-05-12 |
update account_ref_month 3 => 2 |
2016-05-12 |
update accounts_next_due_date 2016-03-30 => 2016-06-24 |
2016-03-24 |
update statutory_documents CURRSHO FROM 24/03/2015 TO 28/02/2015 |
2016-01-07 |
update account_ref_day 30 => 24 |
2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-03-30 |
2015-12-30 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 24/03/2015 |
2015-09-07 |
delete address 12B RIPPLESIDE COMMERCIAL EST RIPPLE ROAD BARKING ESSEX IG11 0RJ |
2015-09-07 |
insert address 18 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX UNITED KINGDOM IG11 0RJ |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-09-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
12B RIPPLESIDE COMMERCIAL EST
RIPPLE ROAD
BARKING
ESSEX
IG11 0RJ |
2015-08-05 |
update statutory_documents 07/06/15 FULL LIST |
2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATLUBUR RAHMAN / 07/06/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
2015-03-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-31 |
2014-12-31 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-12-07 |
delete address 720-A ROMFORD ROAD LONDON E12 6BT |
2014-12-07 |
insert address 12B RIPPLESIDE COMMERCIAL EST RIPPLE ROAD BARKING ESSEX IG11 0RJ |
2014-12-07 |
update registered_address |
2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
720-A ROMFORD ROAD
LONDON
E12 6BT |
2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
UNIT 12-B RIPPLESIDE COMMERCIAL ESTATE
RIPPLE ROAD
BARKING
ESSEX
IG11 0RJ
UNITED KINGDOM |
2014-10-07 |
delete address 720-A ROMFORD ROAD LONDON ENGLAND E12 6BT |
2014-10-07 |
insert address 720-A ROMFORD ROAD LONDON E12 6BT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-10-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-09-16 |
update statutory_documents 07/06/14 FULL LIST |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATLUBUR RAHMAN / 07/06/2014 |
2014-06-07 |
delete address UNIT 12B RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING UNITED KINGDOM IG11 0RJ |
2014-06-07 |
insert address 720-A ROMFORD ROAD LONDON ENGLAND E12 6BT |
2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-24 => 2014-12-31 |
2014-06-07 |
update registered_address |
2014-05-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
UNIT 12B RIPPLESIDE COMMERCIAL ESTATE
RIPPLE ROAD
BARKING
IG11 0RJ
UNITED KINGDOM |
2014-02-07 |
update account_ref_day 30 => 31 |
2014-02-07 |
update account_ref_month 4 => 3 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-24 |
2014-01-24 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-04-30 |
2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-01-31 |
2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-07-28 |
update statutory_documents 07/06/13 FULL LIST |
2013-07-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 5 => 4 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-31 |
2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
2013-06-23 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
2013-06-23 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
2013-06-23 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-23 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-06-22 |
delete address 21 MEANLEY ROAD MANOR PARK LONDON ENGLAND E12 6AP |
2013-06-22 |
insert address UNIT 12B RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING UNITED KINGDOM IG11 0RJ |
2013-06-22 |
update registered_address |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-05-31 |
2013-06-21 |
update accounts_next_due_date 2012-06-07 => 2013-02-28 |
2013-02-28 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 30/04/2012 |
2012-11-01 |
update statutory_documents 07/06/12 FULL LIST |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEHERUS RAHMAN |
2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
21 MEANLEY ROAD
MANOR PARK
LONDON
E12 6AP
ENGLAND |
2012-07-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/05/2011 |
2011-08-08 |
update statutory_documents 07/06/11 FULL LIST |
2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MATLUBUR RAHMAN |
2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHERUS RAHMAN |
2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MEHERUS SOBA RAHMAN |
2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATLUBUR RAHMAN |
2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |