D.C.E (LUDGATE) LTD - History of Changes


DateDescription
2023-04-07 delete address 216 HIGH ROAD ROMFORD ENGLAND RM6 6LS
2023-04-07 insert address 37 MAIN ROAD QUEENBOROUGH ENGLAND ME11 5BW
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update registered_address
2022-12-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM 216 HIGH ROAD ROMFORD RM6 6LS ENGLAND
2022-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SIDDIQ
2022-04-07 update accounts_last_madeup_date 2019-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2021-04-30 => 2023-01-31
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-03-08 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-07 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2022-03-07 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SIDDIQ
2022-03-05 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-08 update statutory_documents FIRST GAZETTE
2021-10-07 update company_status Active - Proposal to Strike off => Active
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-09-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SIDDIQ
2021-08-10 update statutory_documents FIRST GAZETTE
2021-06-22 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SIDDIQ
2021-02-07 delete sic_code 96010 - Washing and (dry-)cleaning of textile and fur products
2021-02-07 insert sic_code 47510 - Retail sale of textiles in specialised stores
2021-02-07 insert sic_code 47710 - Retail sale of clothing in specialised stores
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-06-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-12 update statutory_documents DIRECTOR APPOINTED MR IRFAN KHAN
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-05-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN KHAN
2020-05-12 update statutory_documents CESSATION OF MOHAMMAD SIDDIQ AS A PSC
2020-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SIDDIQ
2020-05-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SIDDIQ
2020-05-07 update statutory_documents CESSATION OF IRFAN KHAN AS A PSC
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRFAN KHAN
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SIDDIQ
2019-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN KHAN
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-05-08 update statutory_documents CESSATION OF MOHAMMAD SIDDIQ AS A PSC
2019-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SIDDIQ
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-04 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SIDDIQ
2019-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SIDDIQ
2019-02-04 update statutory_documents CESSATION OF IRFAN KHAN AS A PSC
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN KHAN
2018-04-30 update statutory_documents DIRECTOR APPOINTED MR IRFAN KHAN
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-04-30 update statutory_documents CESSATION OF MOHAMMAD SIDDIQ AS A PSC
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SIDDIQ
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-29 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-18 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-25 update statutory_documents 28/04/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address 2ND FLOOR NEW ENTERPRISE HOUSE 149 - 151 HIGH ROAD CHADWELL HEATH RM6 6PL
2015-07-07 insert address 216 HIGH ROAD ROMFORD ENGLAND RM6 6LS
2015-07-07 update reg_address_care_of FRED MICHAEL & CO => null
2015-07-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O FRED MICHAEL & CO 2ND FLOOR NEW ENTERPRISE HOUSE 149 - 151 HIGH ROAD CHADWELL HEATH RM6 6PL
2015-05-23 update statutory_documents 28/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 2ND FLOOR NEW ENTERPRISE HOUSE 149 - 151 HIGH ROAD CHADWELL HEATH ENGLAND RM6 6PL
2014-06-07 insert address 2ND FLOOR NEW ENTERPRISE HOUSE 149 - 151 HIGH ROAD CHADWELL HEATH RM6 6PL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-19 update statutory_documents 28/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 1041-1043 HIGH ROAD ROMFORD UNITED KINGDOM RM6 4AU
2014-01-07 insert address 2ND FLOOR NEW ENTERPRISE HOUSE 149 - 151 HIGH ROAD CHADWELL HEATH ENGLAND RM6 6PL
2014-01-07 update reg_address_care_of J M FREDERICK & CO => FRED MICHAEL & CO
2014-01-07 update registered_address
2013-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O J M FREDERICK & CO 1041-1043 HIGH ROAD ROMFORD RM6 4AU UNITED KINGDOM
2013-07-01 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-07-01 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-28 => 2014-01-31
2013-06-04 update statutory_documents 28/04/13 FULL LIST
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 8 LUDGATE CIRCUS LONDON EC4M 7LF ENGLAND
2012-05-03 update statutory_documents 28/04/12 FULL LIST
2011-05-13 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SIDDIQ
2011-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SIDIQ / 28/04/2011
2011-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SIDDIQ
2011-04-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION