AL ARAFAH INVESTMENT LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-04-07 update account_category DORMANT => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES
2021-10-07 update account_category UNAUDITED ABRIDGED => DORMANT
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2019-10-07 update account_category null => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZAD MULLAH
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-12 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-04-08 update statutory_documents 04/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-26 update statutory_documents 04/03/15 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-12-08 => 2014-03-04
2014-04-07 update returns_next_due_date 2015-01-05 => 2015-04-01
2014-03-04 update statutory_documents DIRECTOR APPOINTED MR AZAD AHMAD MULLAH
2014-03-04 update statutory_documents DIRECTOR APPOINTED MR SYEAD ASHRAF HUSSAIN
2014-03-04 update statutory_documents DIRECTOR APPOINTED MR. HUSSAIN AHMED
2014-03-04 update statutory_documents 04/03/14 FULL LIST
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MOINULHAQUE CHOUDHURY / 04/03/2014
2014-02-07 delete address 9 WHITWELL ROAD LONDON ENGLAND E13 8BP
2014-02-07 insert address 9 WHITWELL ROAD LONDON E13 8BP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-02-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 delete address 11 PLASHET GROVE LONDON UNITED KINGDOM E6 1AD
2014-01-07 insert address 9 WHITWELL ROAD LONDON ENGLAND E13 8BP
2014-01-07 update registered_address
2014-01-02 update statutory_documents 08/12/13 FULL LIST
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHUHEB
2013-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 11 PLASHET GROVE LONDON E6 1AD UNITED KINGDOM
2013-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-10-07 update accounts_last_madeup_date null => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-08 => 2014-09-30
2013-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23 update statutory_documents DIRECTOR APPOINTED MR AHMEDUR REJA CHOUDHURY
2013-06-25 insert sic_code 68100 - Buying and selling of own real estate
2013-06-25 update returns_last_madeup_date null => 2012-12-08
2013-06-25 update returns_next_due_date 2013-01-05 => 2014-01-05
2013-02-04 update statutory_documents 08/12/12 FULL LIST
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN
2012-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 24 OSBORN STREET LONDON E16TD ENGLAND
2011-12-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION