Date | Description |
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 |