PEARL DIVER CAPITAL - History of Changes


DateDescription
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2021-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
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
2017-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-08 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-08 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/15
2015-09-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHANDRAJIT CHAKRABORTY / 14/09/2015
2015-06-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/14
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-04-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/12
2012-04-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/11
2011-06-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/10
2010-09-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / CHANDRAJIT CHAKRABORTY / 14/09/2010
2010-09-17 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / INDRANIL BASU / 14/09/2010
2010-04-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/09/09
2008-11-26 update statutory_documents CURREXT FROM 31/08/2009 TO 31/12/2009
2008-09-15 update statutory_documents CHANGE OF NAME 11/09/2008
2008-09-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/08
2008-09-12 update statutory_documents COMPANY NAME CHANGED SILK ROAD CAPITAL LLP CERTIFICATE ISSUED ON 15/09/08
2008-08-21 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION