SOHAL BROTHERS LIMITED - History of Changes


DateDescription
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-05-10 update statutory_documents DIRECTOR APPOINTED MISS ANNA EWA ZAWALSKA
2023-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA EWA ZAWALSKA
2023-05-10 update statutory_documents CESSATION OF HARICHARN SOHAL AS A PSC
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARICHARN SOHAL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ZAWALSKA
2022-06-16 update statutory_documents DIRECTOR APPOINTED MR HARICHARN SOHAL
2022-06-07 delete address UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY
2022-06-07 insert address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA
2022-06-07 update registered_address
2022-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY ENGLAND
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARICHARN SOHAL
2020-09-21 update statutory_documents DIRECTOR APPOINTED MISS ANNA EWA ZAWALSKA
2020-08-09 delete address SHERWOOD FOREST PO BOX 10708 NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 9NZ
2020-08-09 delete sic_code 46420 - Wholesale of clothing and footwear
2020-08-09 insert address UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY
2020-08-09 update registered_address
2020-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARICHARN SOHAL
2020-07-21 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2020
2020-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM SHERWOOD FOREST PO BOX 10708 NOTTINGHAM NOTTINGHAMSHIRE NG8 9NZ ENGLAND
2020-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 16/07/2020
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2020-05-07 delete sic_code 14132 - Manufacture of other women's outerwear
2020-05-07 insert sic_code 47710 - Retail sale of clothing in specialised stores
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-14 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARIKRISHAN SOHAL
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-11-07 update num_mort_charges 7 => 8
2019-11-07 update num_mort_outstanding 1 => 2
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036772910008
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-09 insert company_previous_name SOHAL INTERNATIONAL LTD
2018-08-09 update name SOHAL INTERNATIONAL LTD => SOHAL BROTHERS LIMITED
2018-07-09 update statutory_documents COMPANY NAME CHANGED SOHAL INTERNATIONAL LTD CERTIFICATE ISSUED ON 09/07/18
2018-07-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-08 delete address C/O SHERWOOD FOREST UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY
2018-07-08 insert address SHERWOOD FOREST PO BOX 10708 NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 9NZ
2018-07-08 update registered_address
2018-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM C/O SHERWOOD FOREST UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PY ENGLAND
2018-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 29/06/2018
2018-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARIKRISHAN KRISHAN SOHAL / 29/06/2018
2018-06-08 delete address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA
2018-06-08 insert address C/O SHERWOOD FOREST UNIT G6 ASH TREE COURT MELLORS WAY, NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG8 6PY
2018-06-08 update registered_address
2018-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARIKRISHAN KRISHAN SOHAL / 04/05/2018
2018-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4JA ENGLAND
2018-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 04/05/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-03-07 update accounts_next_due_date 2017-10-30 => 2018-09-30
2018-01-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-12-10 insert company_previous_name SHERWOOD FOREST LIMITED
2017-12-10 update name SHERWOOD FOREST LIMITED => SOHAL INTERNATIONAL LTD
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-13 update statutory_documents COMPANY NAME CHANGED SHERWOOD FOREST LIMITED CERTIFICATE ISSUED ON 13/11/17
2017-09-07 update accounts_next_due_date 2017-09-30 => 2017-10-30
2017-04-27 update num_mort_outstanding 5 => 1
2017-04-27 update num_mort_satisfied 2 => 6
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-09 delete address SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD ROAD NOTTINGHAM NG7 7JP
2017-02-09 insert address 29 ARBORETUM STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 4JA
2017-02-09 update registered_address
2017-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD ROAD NOTTINGHAM NG7 7JP
2017-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 03/01/2017
2017-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARIKRISHAN SOHAL / 03/01/2017
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARICHARN SOHAL
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-08 update num_mort_charges 6 => 7
2016-09-08 update num_mort_outstanding 4 => 5
2016-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARI KRISHAN SOHAL / 31/08/2016
2016-08-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036772910007
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD ROAD NOTTINGHAM ENGLAND NG7 7JP
2016-01-08 insert address SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD ROAD NOTTINGHAM NG7 7JP
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-08 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-23 update statutory_documents 02/12/15 FULL LIST
2015-11-09 delete address 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ
2015-11-09 insert address SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD ROAD NOTTINGHAM ENGLAND NG7 7JP
2015-11-09 update reg_address_care_of MACINTYRE HUDSON => null
2015-11-09 update registered_address
2015-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O MACINTYRE HUDSON 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JP
2015-02-07 insert address 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ
2015-02-07 update reg_address_care_of null => MACINTYRE HUDSON
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-02-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2015-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SHERWOOD HOUSE HIGH CHURCH STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JP
2015-01-06 update statutory_documents 02/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-04 update statutory_documents 02/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-06-22 update num_mort_outstanding 5 => 4
2013-06-22 update num_mort_satisfied 1 => 2
2012-12-03 update statutory_documents 02/12/12 FULL LIST
2012-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-16 update statutory_documents 02/12/11 FULL LIST
2011-10-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents 02/12/10 FULL LIST
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAN SOHAL
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATMA SINGH
2010-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL
2009-12-17 update statutory_documents 02/12/09 FULL LIST
2009-04-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-15 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-21 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA
2007-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-30 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-28 update statutory_documents COMPANY NAME CHANGED GANGOTRA TRADING INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 28/07/06
2006-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM: GENTINI HOUSE MOUNT STREET NEW BASFORD NOTTINGHAM NG7 7HX
2005-12-12 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-14 update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-11 update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-10 update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-09 update statutory_documents DIRECTOR RESIGNED
1998-12-09 update statutory_documents SECRETARY RESIGNED
1998-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION