SUNSHINE EXIM - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 delete source_ip 34.120.190.48
2023-09-29 insert source_ip 213.175.208.155
2023-09-11 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-07-27 update statutory_documents DIRECTOR APPOINTED MRS REETA KHANDELWAL
2023-07-23 delete source_ip 34.160.17.71
2023-07-23 insert source_ip 34.120.190.48
2023-06-16 delete source_ip 34.160.81.203
2023-06-16 insert source_ip 34.160.17.71
2023-04-21 delete source_ip 35.244.153.44
2023-04-21 insert source_ip 34.160.81.203
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
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
2023-03-21 delete source_ip 35.197.227.153
2023-03-21 insert source_ip 35.244.153.44
2023-01-31 update statutory_documents SECRETARY APPOINTED MRS RACHANA KHANDELWAL
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REETA KHANDELWAL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-20 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-09-06 delete source_ip 172.67.160.5
2022-09-06 delete source_ip 104.21.14.158
2022-09-06 insert source_ip 35.197.227.153
2022-01-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
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
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-06 update statutory_documents CESSATION OF JAI SHANKAR KHANDELWAL AS A PSC
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAI KHANDELWAL
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
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
2021-01-15 delete source_ip 35.214.27.43
2021-01-15 insert source_ip 172.67.160.5
2021-01-15 insert source_ip 104.21.14.158
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-02 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-10-05 delete alias www. sunshineexim.com
2020-10-05 delete contact_pages_linkeddomain fsb.org.uk
2020-10-05 delete contact_pages_linkeddomain gia.edu
2020-10-05 delete contact_pages_linkeddomain paypal.com
2020-10-05 delete contact_pages_linkeddomain theassayoffice.co.uk
2020-10-05 delete contact_pages_linkeddomain worldpay.com
2020-10-05 delete index_pages_linkeddomain fsb.org.uk
2020-10-05 delete index_pages_linkeddomain gia.edu
2020-10-05 delete index_pages_linkeddomain paypal.com
2020-10-05 delete index_pages_linkeddomain theassayoffice.co.uk
2020-10-05 delete index_pages_linkeddomain worldpay.com
2020-10-05 delete terms_pages_linkeddomain fsb.org.uk
2020-10-05 delete terms_pages_linkeddomain gia.edu
2020-10-05 delete terms_pages_linkeddomain paypal.com
2020-10-05 delete terms_pages_linkeddomain theassayoffice.co.uk
2020-10-05 delete terms_pages_linkeddomain worldpay.com
2020-10-05 insert contact_pages_linkeddomain linkedin.com
2020-10-05 insert contact_pages_linkeddomain twitter.com
2020-10-05 insert contact_pages_linkeddomain wa.me
2020-10-05 insert contact_pages_linkeddomain youtube.com
2020-10-05 insert index_pages_linkeddomain linkedin.com
2020-10-05 insert index_pages_linkeddomain twitter.com
2020-10-05 insert index_pages_linkeddomain wa.me
2020-10-05 insert index_pages_linkeddomain youtube.com
2020-10-05 insert terms_pages_linkeddomain linkedin.com
2020-10-05 insert terms_pages_linkeddomain twitter.com
2020-10-05 insert terms_pages_linkeddomain wa.me
2020-10-05 insert terms_pages_linkeddomain youtube.com
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 delete source_ip 77.104.171.79
2020-05-01 insert source_ip 35.214.27.43
2020-03-02 insert about_pages_linkeddomain youtube.com
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-28 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
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
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-21 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-16 insert terms_pages_linkeddomain google.com
2018-08-16 insert terms_pages_linkeddomain ico.org.uk
2018-08-16 insert terms_pages_linkeddomain wikipedia.org
2018-02-25 delete source_ip 77.104.130.167
2018-02-25 insert source_ip 77.104.171.79
2018-01-10 delete source_ip 77.104.130.231
2018-01-10 insert source_ip 77.104.130.167
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 delete source_ip 77.104.130.15
2017-11-06 insert source_ip 77.104.130.231
2017-10-03 delete source_ip 77.104.131.64
2017-10-03 insert source_ip 77.104.130.15
2017-10-03 update founded_year null => 1989
2017-07-21 delete industry_tag Jewellery and Gemstone jewellery manufaturing
2017-07-21 insert about_pages_linkeddomain fsb.org.uk
2017-07-21 insert about_pages_linkeddomain gia.edu
2017-07-21 insert about_pages_linkeddomain jewellerylondon.com
2017-07-21 insert about_pages_linkeddomain naj.co.uk
2017-07-21 insert about_pages_linkeddomain paypal.com
2017-07-21 insert about_pages_linkeddomain theassayoffice.co.uk
2017-07-21 insert about_pages_linkeddomain worldpay.com
2017-07-21 insert contact_pages_linkeddomain fsb.org.uk
2017-07-21 insert contact_pages_linkeddomain gia.edu
2017-07-21 insert contact_pages_linkeddomain jewellerylondon.com
2017-07-21 insert contact_pages_linkeddomain naj.co.uk
2017-07-21 insert contact_pages_linkeddomain paypal.com
2017-07-21 insert contact_pages_linkeddomain theassayoffice.co.uk
2017-07-21 insert contact_pages_linkeddomain worldpay.com
2017-07-21 insert index_pages_linkeddomain fsb.org.uk
2017-07-21 insert index_pages_linkeddomain gia.edu
2017-07-21 insert index_pages_linkeddomain jewellerylondon.com
2017-07-21 insert index_pages_linkeddomain naj.co.uk
2017-07-21 insert index_pages_linkeddomain paypal.com
2017-07-21 insert index_pages_linkeddomain theassayoffice.co.uk
2017-07-21 insert index_pages_linkeddomain worldpay.com
2017-07-21 insert terms_pages_linkeddomain fsb.org.uk
2017-07-21 insert terms_pages_linkeddomain gia.edu
2017-07-21 insert terms_pages_linkeddomain jewellerylondon.com
2017-07-21 insert terms_pages_linkeddomain naj.co.uk
2017-07-21 insert terms_pages_linkeddomain paypal.com
2017-07-21 insert terms_pages_linkeddomain theassayoffice.co.uk
2017-07-21 insert terms_pages_linkeddomain worldpay.com
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-29 insert general_emails in..@sunshineexim.com
2016-11-29 delete email ja..@sunshineexim.com
2016-11-29 insert email in..@sunshineexim.com
2016-10-04 delete general_emails in..@sunshineexim.com
2016-10-04 delete email in..@sunshineexim.com
2016-07-12 insert industry_tag Jewellery and Gemstone jewellery manufaturing
2016-05-17 delete source_ip 185.56.87.6
2016-05-17 insert source_ip 77.104.131.64
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-25 delete index_pages_linkeddomain naj.co.uk
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-28 insert index_pages_linkeddomain naj.co.uk
2015-09-30 delete source_ip 181.224.132.114
2015-09-30 insert source_ip 185.56.87.6
2015-09-02 insert email ja..@sunshineexim.com
2015-04-01 update website_status FlippedRobots => OK
2015-03-13 update website_status OK => FlippedRobots
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
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
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-12-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-01 delete phone 07860 866 185
2014-08-01 delete phone 07985 438 360
2014-08-01 delete source_ip 184.154.53.165
2014-08-01 insert address 2nd Floor North, Premier House, 12-13 Hatton Garden London EC1N 8AN
2014-08-01 insert alias www. sunshineexim.com
2014-08-01 insert source_ip 181.224.132.114
2014-08-01 update primary_contact null => 2nd Floor North, Premier House, 12-13 Hatton Garden London EC1N 8AN
2014-08-01 update robots_txt_status www.sunshineexim.com: 404 => 200
2014-02-07 delete address PREMIER HOUSE PREMIER HOUSE 2ND FLOOR NORTH 12-13 HATTON GARDEN LONDON ENGLAND EC1N 8AN
2014-02-07 insert address PREMIER HOUSE PREMIER HOUSE 2ND FLOOR NORTH 12-13 HATTON GARDEN LONDON EC1N 8AN
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
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
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-11 delete email su..@dircon.co.uk
2013-08-11 insert email su..@dircon.co.uk
2013-08-11 insert phone 0207 242 9299
2013-08-11 insert phone 07860 866 185
2013-08-11 insert phone 07985 438 360
2013-08-01 delete address 1-C2 DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB
2013-08-01 insert address PREMIER HOUSE PREMIER HOUSE 2ND FLOOR NORTH 12-13 HATTON GARDEN LONDON ENGLAND EC1N 8AN
2013-08-01 update registered_address
2013-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 1-C2 DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB
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 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-08 update statutory_documents 31/12/12 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-11-11 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-14 update statutory_documents 31/12/10 FULL LIST
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SHANKAR KHANDELWAL / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAY SHANKER KHANDELWAL / 04/01/2010
2009-12-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI KHANDELWAL / 07/06/2006
2009-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KHANDELWAL / 06/06/2007
2009-01-19 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAI KHANDELWAL / 07/06/2006
2008-10-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 1/C2 DIAMONDS HOUSE 37 HATTON GARDEN LONDON EC1N 8EB
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-02 update statutory_documents DIRECTOR RESIGNED
2004-02-02 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-03 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-30 update statutory_documents NEW SECRETARY APPOINTED
2002-01-30 update statutory_documents SECRETARY RESIGNED
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-06 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-23 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11 update statutory_documents NEW SECRETARY APPOINTED
1996-01-11 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-15 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1994-01-21 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-16 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-03-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-10 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-23 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-02-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents WD 06/04/88 AD 11/02/88--------- £ SI 98@1=98 £ IC 2/100
1988-05-12 update statutory_documents WD 06/04/88 PD 11/02/88--------- £ SI 2@1
1988-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG
1988-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION