MIDDLE EAST CARGO - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASNAIN DHIRANI / 23/08/2023
2023-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASNAIN DHIRANI / 23/08/2023
2023-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMEDRAZA DHIRANI / 23/08/2023
2023-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMADRAZA DHIRANI / 22/08/2023
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-08-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD RAZA DHIRANI / 21/08/2023
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-08-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD RAZA DHIRANI
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
2022-12-19 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, 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
2021-12-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI HUSSEIN DHIRANI / 05/06/2020
2020-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMIRALI HUSSEIN DHIRANI / 05/06/2020
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, 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
2019-11-13 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DHIRANI / 13/03/2017
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-03-09 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-02-05 update statutory_documents 30/12/15 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
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-03-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-02-09 update statutory_documents 30/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address JAFFER & CO 32 WOODSTOCK GROVE SHEPARDS BUSH LONDON ENGLAND W12 8LE
2014-03-07 insert address JAFFER & CO 32 WOODSTOCK GROVE SHEPARDS BUSH LONDON W12 8LE
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-03-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-02-19 update statutory_documents 30/12/13 FULL LIST
2014-01-19 update website_status FlippedRobots => OK
2014-01-19 delete source_ip 70.86.201.52
2014-01-19 insert source_ip 192.185.93.231
2014-01-12 update website_status Disallowed => FlippedRobots
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-15 update website_status FlippedRobots => Disallowed
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-10 update website_status Disallowed => FlippedRobots
2013-11-12 update website_status FlippedRobots => Disallowed
2013-11-07 update website_status OK => FlippedRobots
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-01-02 update statutory_documents 30/12/12 FULL LIST
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 30/12/11 FULL LIST
2011-10-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2011 FROM JAFFER & CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2011-01-05 update statutory_documents 30/12/10 FULL LIST
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-30 update statutory_documents 30/12/09 FULL LIST
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASNAIN DHIRANI / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIRALI HUSSEIN DHIRANI / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DHIRANI / 30/12/2009
2009-12-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SUITE 7/8 4/5 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-21 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-02 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1996-03-24 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM: JAFFER & CO 61 BLTTH ROAD OLYMPIA LONDON W14 OHP
1995-02-05 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-20 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92
1992-02-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-19 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-11-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-08-13 update statutory_documents FIRST GAZETTE
1990-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM: 206 STATION ROAD EDGEWARE MIDDX HA8 7AR
1990-04-20 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-21 update statutory_documents FIRST GAZETTE
1988-12-21 update statutory_documents DISSOLUTION DISCONTINUED
1988-12-08 update statutory_documents WD 29/11/88 AD 30/10/88--------- £ SI 98@1=98 £ IC 2/100
1987-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 247-247A IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2
1985-01-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/85
1984-11-13 update statutory_documents CERTIFICATE OF INCORPORATION