MAJORS BUILDER'S MERCHANTS (EAST HAM) LTD - History of Changes


DateDescription
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2025-02-05 update statutory_documents CESSATION OF JEETINDER SINGH BHULLER AS A PSC
2025-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES
2024-05-27 update statutory_documents 31/08/23 UNAUDITED ABRIDGED
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-08-16 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2022-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SATNAM SINGH MANN / 20/12/2022
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEETINDER SINGH BHULLER
2022-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAJOR SINGH / 20/12/2022
2022-09-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-30 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2022-05-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-08 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-07 delete company_previous_name DALAACT LIMITED
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-13 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-04-23 update statutory_documents 23/04/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-08 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-08 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-21 update statutory_documents 23/04/15 FULL LIST
2015-05-15 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-06-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-05-08 update statutory_documents 23/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-05 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-01-18
2013-06-25 update returns_next_due_date 2013-02-15 => 2014-02-15
2013-06-25 update returns_last_madeup_date 2013-01-18 => 2013-04-23
2013-06-25 update returns_next_due_date 2014-02-15 => 2014-05-21
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-23 update statutory_documents 23/04/13 FULL LIST
2013-03-05 update statutory_documents 18/01/13 FULL LIST
2012-05-14 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 05/04/12 FULL LIST
2012-01-27 update statutory_documents SAIL ADDRESS CHANGED FROM: MAJORS SOUTHEND ROAD LONDON E6 2AL UNITED KINGDOM
2012-01-27 update statutory_documents 18/01/12 FULL LIST
2011-05-25 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents 18/01/11 FULL LIST
2010-05-24 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents SAIL ADDRESS CREATED
2010-01-22 update statutory_documents 18/01/10 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR SINGH / 01/10/2009
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH MANN / 01/10/2009
2009-06-04 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-06-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-10 update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-04 update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-11 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-22 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-26 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-17 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-27 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-14 update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-07-25 update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-04-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97
1996-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-31 update statutory_documents SECRETARY RESIGNED
1996-05-31 update statutory_documents COMPANY NAME CHANGED DALAACT LIMITED CERTIFICATE ISSUED ON 03/06/96
1996-04-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION