MAHARAJA TEXTILES - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 3 => 2
2024-04-07 update num_mort_satisfied 7 => 8
2023-10-07 delete address MAHARAJA BUILDINGS CEMETERY ROAD BRADFORD WEST YORKSHIRE BD8 9RY
2023-10-07 insert address UNIT 1, RUBY MAHARAJA UNIT VALLEY PARADE BRADFORD ENGLAND BD8 7DZ
2023-10-07 update registered_address
2023-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM MAHARAJA BUILDINGS CEMETERY ROAD BRADFORD WEST YORKSHIRE BD8 9RY
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-05 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-08 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-03-07 update statutory_documents FIRST GAZETTE
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-24 update statutory_documents CESSATION OF RUBY MAHARAJA TEXTILES LIMITED AS A PSC
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY MAHARAJA TEXTILES LIMITED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update num_mort_charges 9 => 10
2020-07-07 update num_mort_outstanding 2 => 3
2020-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY MAHARAJA HOLDINGS LIMITED
2020-06-16 update statutory_documents CESSATION OF MAHARAJA (HOLDINGS) LIMITED AS A PSC
2020-06-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028370300010
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-07-25 update statutory_documents CESSATION OF RAVINDER SINGH AS A PSC
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH
2018-12-07 update account_ref_day 30 => 31
2018-12-07 update account_ref_month 9 => 3
2018-12-07 update accounts_next_due_date 2019-06-30 => 2019-12-31
2018-11-12 update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARMINDER KAUR
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-08-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MAHARAJA (HOLDINGS) LIMITED / 06/04/2016
2017-08-17 update statutory_documents CESSATION OF MANMOHAN SINGH AS A PSC
2017-08-17 update statutory_documents CESSATION OF PARMINDER KAUR AS A PSC
2017-02-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-19 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-21 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-09-07 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-08-26 update statutory_documents 13/07/15 FULL LIST
2015-07-29 delete address K T 4000 Plain PACKAGINGS
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-04-07 update num_mort_charges 7 => 9
2015-04-07 update num_mort_outstanding 3 => 2
2015-04-07 update num_mort_satisfied 4 => 7
2015-03-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-03-25 update statutory_documents 16/02/15 STATEMENT OF CAPITAL GBP 25000
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028370300009
2015-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028370300008
2015-02-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-02-09 update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 27461
2014-12-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-12-03 update statutory_documents 07/11/14 STATEMENT OF CAPITAL GBP 27674
2014-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-10-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-10-15 update statutory_documents 07/09/14 STATEMENT OF CAPITAL GBP 28098
2014-08-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-08-11 update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 29161
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-07-30 update statutory_documents AUDITORS RESIGNATION
2014-07-28 update statutory_documents 13/07/14 FULL LIST
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-25 update statutory_documents 07/05/14 STATEMENT OF CAPITAL GBP 29373
2014-04-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-04-08 update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 29586
2014-01-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-21 update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 29799
2013-12-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-12-11 update statutory_documents 11/12/13 STATEMENT OF CAPITAL GBP 30012
2013-11-11 delete phone 07971541515
2013-11-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-05 update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 30437
2013-08-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-08-02 update statutory_documents 02/08/13 STATEMENT OF CAPITAL GBP 30862.00
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-07-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-07-24 update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 31287
2013-07-24 update statutory_documents 24/07/13 STATEMENT OF CAPITAL GBP 31712
2013-07-22 update statutory_documents 13/07/13 FULL LIST
2013-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-22 delete sic_code 5141 - Wholesale of textiles
2013-06-22 insert sic_code 46410 - Wholesale of textiles
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-04-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-04-30 update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 32137
2013-04-26 delete source_ip 77.75.187.15
2013-04-26 insert address K T 4000 Plain PACKAGINGS
2013-04-26 insert source_ip 88.208.252.211
2013-04-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-03-22 update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 32562
2013-02-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-02-21 update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 32987
2013-02-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-02-19 update statutory_documents 19/02/13 STATEMENT OF CAPITAL GBP 33412
2012-12-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-12-27 update statutory_documents 27/12/12 STATEMENT OF CAPITAL GBP 33625
2012-12-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-12-21 update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 33838
2012-11-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-11-06 update statutory_documents 06/11/12 STATEMENT OF CAPITAL GBP 34263
2012-10-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-10-22 update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 34688
2012-09-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-09-27 update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 35113
2012-08-24 update statutory_documents 13/07/12 FULL LIST
2012-07-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-17 update statutory_documents 17/07/12 STATEMENT OF CAPITAL GBP 35538
2012-06-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-06-22 update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 35963
2012-06-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-06-11 update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 36388
2012-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-09 update statutory_documents 09/05/12 STATEMENT OF CAPITAL GBP 36813
2012-03-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-03-30 update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 37238
2012-02-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-02-29 update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 37663
2012-01-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-01-24 update statutory_documents 24/01/12 STATEMENT OF CAPITAL GBP 38088
2012-01-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-01-05 update statutory_documents 05/01/12 STATEMENT OF CAPITAL GBP 38301
2011-11-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-11-17 update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 38514
2011-10-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-10-27 update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 38939
2011-09-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-09-23 update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 39364
2011-09-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-09-12 update statutory_documents 12/09/11 STATEMENT OF CAPITAL GBP 39789
2011-08-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-08-18 update statutory_documents 18/08/11 STATEMENT OF CAPITAL GBP 40214
2011-07-26 update statutory_documents 13/07/11 FULL LIST
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN SINGH / 14/07/2010
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH / 14/07/2010
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMINDER SINGH / 14/07/2010
2011-06-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-06-28 update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 40639
2011-06-14 update statutory_documents SECTION 519
2011-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-05-24 update statutory_documents 24/05/11 STATEMENT OF CAPITAL GBP 41064
2011-05-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-05-19 update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 41489
2011-04-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-04-20 update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 42553
2011-03-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-03-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-03-24 update statutory_documents DRAFT CONTRACT 21/03/2011
2011-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH
2010-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-12 update statutory_documents 13/07/10 FULL LIST
2009-11-10 update statutory_documents DIRECTOR APPOINTED MR RAVINDER SINGH
2009-11-10 update statutory_documents DIRECTOR APPOINTED MRS PARMINDER SINGH
2009-11-04 update statutory_documents 13/07/09 FULL LIST
2009-11-01 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-23 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-08-13 update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-10 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-07-07 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-02 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-07-22 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YOUNG STREET OFF DUNCOMBE ROAD BRADFORD WEST YORKSHIRE BD8 9RG
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-10 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-13 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-10-04 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
1999-07-23 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1998-09-02 update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1997-07-21 update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-28 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-25 update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-12 update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/94 FROM: SUKI'S CASH & CARRY GARNETT STREET BRADFORD BD3 9HN
1994-09-07 update statutory_documents DIRECTOR RESIGNED
1993-08-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION