Date | Description |
2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
2023-10-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-03 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2020-02-07 |
insert company_previous_name VERSATILE TRANSPORT GROUP LTD |
2020-02-07 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
2020-02-07 |
update name VERSATILE TRANSPORT GROUP LTD => VERSATILE TRADING GROUP LIMITED |
2020-01-21 |
update statutory_documents COMPANY NAME CHANGED VERSATILE TRANSPORT GROUP LTD
CERTIFICATE ISSUED ON 21/01/20 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
2018-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA MUSTAFA / 11/10/2018 |
2018-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA TUNCER MUSTAFA / 11/10/2018 |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-08 |
delete address 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ |
2017-11-08 |
insert address 2 SANDERS PARADE GREYHOUND LANE LONDON ENGLAND SW16 5NL |
2017-11-08 |
update registered_address |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
43 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5FJ |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA MUSTAFA |
2017-10-07 |
update account_ref_month 5 => 3 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
2017-09-25 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete address 43 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 5FJ |
2015-12-09 |
insert address 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-19 |
update statutory_documents 30/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
2015-01-07 |
insert address 43 BERKELEY SQUARE MAYFAIR LONDON ENGLAND W1J 5FJ |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2015-01-07 |
update accounts_next_due_date 2014-02-17 => 2015-02-28 |
2015-01-07 |
update registered_address |
2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
2014-12-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2014-04-04 => 2014-10-30 |
2014-11-07 |
update returns_next_due_date 2015-05-02 => 2015-11-27 |
2014-10-30 |
update statutory_documents 30/10/14 FULL LIST |
2014-06-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2014-06-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-05-28 |
update statutory_documents 04/04/14 FULL LIST |
2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA MUSTAFA / 24/09/2013 |
2014-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-25 |
update returns_last_madeup_date null => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-06-14 => 2014-05-02 |
2013-04-04 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-02 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 2 |
2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BENDJELLOUL |
2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAID BENDJELLOUL / 25/02/2013 |
2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA MUSTAFA / 25/02/2013 |
2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |