DANYSH TRADERS LTD - History of Changes


DateDescription
2023-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2022-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEHMEEDA RAFIQUE
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-02-07 delete address TOTAL FILLING STATION LONGSIGHT ROAD GREENMOUNT BURY LANCASHIRE BL8 4DB
2020-02-07 insert address 7 STOCKTON PARK OLDHAM ENGLAND OL4 3BG
2020-02-07 update registered_address
2020-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM TOTAL FILLING STATION LONGSIGHT ROAD GREENMOUNT BURY LANCASHIRE BL8 4DB
2019-09-07 update account_category TOTAL EXEMPTION FULL => null
2019-09-07 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-09-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-09-07 update company_status Active - Proposal to Strike off => Active
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-08-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-08-06 update statutory_documents FIRST GAZETTE
2019-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update account_ref_month 3 => 9
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-06-30
2018-12-31 update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-06-07 update accounts_next_due_date 2018-01-31 => 2018-12-31
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_next_due_date 2017-12-31 => 2018-01-31
2018-05-07 update company_status Active - Proposal to Strike off => Active
2018-05-01 update statutory_documents DISS40 (DISS40(SOAD))
2018-04-30 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-04-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-07 update company_status Active => Active - Proposal to Strike off
2018-03-13 update statutory_documents FIRST GAZETTE
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJJAD AHMAD
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
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-25 update statutory_documents 17/05/16 FULL LIST
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
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-30 update statutory_documents DIRECTOR APPOINTED MRS FEHMEEDA RAFIQUE
2015-06-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-28 update statutory_documents 17/05/15 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
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address TOTAL FILLING STATION LONGSIGHT ROAD GREENMOUNT BURY LANCASHIRE ENGLAND BL8 4DB
2014-06-07 insert address TOTAL FILLING STATION LONGSIGHT ROAD GREENMOUNT BURY LANCASHIRE BL8 4DB
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-06-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-05-29 update statutory_documents 17/05/14 FULL LIST
2014-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date null => 2013-03-31
2014-01-07 update accounts_next_due_date 2014-02-27 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update account_ref_month 5 => 3
2013-12-07 update accounts_next_due_date 2014-02-17 => 2014-02-27
2013-11-27 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-07-01 insert sic_code 47260 - Retail sale of tobacco products in specialised stores
2013-07-01 insert sic_code 47290 - Other retail sale of food in specialised stores
2013-07-01 insert sic_code 47300 - Retail sale of automotive fuel in specialised stores
2013-07-01 update returns_last_madeup_date null => 2013-05-17
2013-07-01 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-24 delete address TOTAL FILING STATION 1287 LEEDS ROAD HUDDERSFIELD UNITED KINGDOM HD5 0RL
2013-06-24 insert address TOTAL FILLING STATION LONGSIGHT ROAD GREENMOUNT BURY LANCASHIRE ENGLAND BL8 4DB
2013-06-24 update registered_address
2013-06-17 update statutory_documents 17/05/13 FULL LIST
2013-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAD AHMAD / 15/01/2013
2012-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM TOTAL FILING STATION 1287 LEEDS ROAD HUDDERSFIELD HD5 0RL UNITED KINGDOM
2012-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION