RAJA'S TRADERS LTD - History of Changes


DateDescription
2023-09-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-29 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-11-02 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-11-01 update statutory_documents FIRST GAZETTE
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH MUHAMMAD NAJAM MUHAMMAD / 15/08/2017
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEIKH NAJAM MUHAMMAD
2017-08-15 update statutory_documents CESSATION OF MARYAM KHALID MIRZA AS A PSC
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARYAM MIRZA
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-20 update company_status Active - Proposal to Strike off => Active
2016-12-20 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-12-20 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-10-04 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-03 update statutory_documents 02/06/16 FULL LIST
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-09-06 update statutory_documents FIRST GAZETTE
2016-05-13 update account_category TOTAL EXEMPTION SMALL => null
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-08 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-09-08 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-08-24 update statutory_documents 02/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-09 update statutory_documents DIRECTOR APPOINTED MR SHEIKH NAJAM MUHAMMAD
2014-09-07 delete address 3 HARDMAN LANE FAILSWORTH MANCHESTER ENGLAND M35 0DL
2014-09-07 insert address 3 HARDMAN LANE FAILSWORTH MANCHESTER M35 0DL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-09-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-08-15 update statutory_documents 02/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-03 update statutory_documents DIRECTOR APPOINTED MRS MARYAM KHALID MIRZA
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH NAJAM
2013-08-01 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-08-01 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update statutory_documents 02/06/13 FULL LIST
2013-06-25 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date null => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-02 => 2014-03-31
2013-06-21 insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
2013-06-21 insert sic_code 47250 - Retail sale of beverages in specialised stores
2013-06-21 insert sic_code 47260 - Retail sale of tobacco products in specialised stores
2013-06-21 insert sic_code 47620 - Retail sale of newspapers and stationery in specialised stores
2013-06-21 update returns_last_madeup_date null => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-02-15 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents 02/06/12 FULL LIST
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHEIKH NAJAM MUHAMMAD / 17/08/2011
2011-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH YASAR
2011-09-21 update statutory_documents DIRECTOR APPOINTED MR SHEIKH NAJAM MUHAMMAD
2011-06-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION