DIVYA LAHORIA - History of Changes


DateDescription
2024-04-07 delete address 75 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2TN
2024-04-07 insert address 26B TESLA COURT INNOVATION WAY PETERBOROUGH ENGLAND PE2 6FL
2024-04-07 update registered_address
2023-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIVYA LAHORIA / 02/04/2022
2022-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-08-11 update statutory_documents SECOND FILING OF AP01 FOR MISS DIVYA LAHORIA
2021-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIVYA LAHORIA / 20/04/2021
2021-07-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIVYA LAHORIA / 20/04/2021
2021-07-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-07-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-06-17 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-13 delete source_ip 23.227.38.64
2021-02-13 insert source_ip 23.227.38.74
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-07-07 update accounts_next_due_date 2020-07-30 => 2021-04-30
2020-06-29 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-07-26 insert about_pages_linkeddomain outofthesandbox.com
2019-07-26 insert career_pages_linkeddomain outofthesandbox.com
2019-07-26 insert contact_pages_linkeddomain outofthesandbox.com
2019-07-26 insert index_pages_linkeddomain outofthesandbox.com
2019-07-26 insert product_pages_linkeddomain outofthesandbox.com
2019-07-26 insert terms_pages_linkeddomain outofthesandbox.com
2019-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIVYA LAHORIA / 22/07/2019
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-07-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIVYA LAHORIA / 06/04/2016
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-03 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-04-30
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_next_due_date 2018-04-30 => 2018-05-31
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-02-24 delete address Willow Avenue, New Denham, Uxbridge, UB9 4AF
2018-02-24 delete source_ip 23.227.38.32
2018-02-24 insert address 75 Park Road, Peterborough, Cambridgeshire, PE1 2TN
2018-02-24 insert source_ip 23.227.38.64
2018-02-24 update primary_contact Willow Avenue, New Denham, Uxbridge, UB9 4AF => 75 Park Road, Peterborough, Cambridgeshire, PE1 2TN
2017-09-07 delete address WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UNITED KINGDOM UB9 4AF
2017-09-07 insert address 75 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2TN
2017-09-07 update registered_address
2017-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF UNITED KINGDOM
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-25 delete source_ip 23.227.38.68
2016-11-25 delete source_ip 23.227.38.69
2016-11-25 delete source_ip 23.227.38.70
2016-11-25 delete source_ip 23.227.38.71
2016-11-25 insert source_ip 23.227.38.32
2016-10-05 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-07 delete address WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2016-09-07 insert address WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UNITED KINGDOM UB9 4AF
2016-09-07 update registered_address
2016-09-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2016-09-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 9 MISTERTON COURT PETERBOROUGH PE2 5TQ ENGLAND
2016-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9 MISTERTON COURT PETERBOROUGH PE2 5TQ ENGLAND
2016-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE UB9 4AF ENGLAND
2016-08-12 update statutory_documents DIRECTOR APPOINTED MS DIVYA LAHORIA
2016-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIVYA LAHORIA / 24/07/2015
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVYA LAHORIA
2016-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2016-05-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-11-07 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-10-01 update statutory_documents 19/07/15 FULL LIST
2015-05-02 delete source_ip 23.227.38.32
2015-05-02 delete source_ip 23.227.38.33
2015-05-02 delete source_ip 23.227.38.34
2015-05-02 delete source_ip 23.227.38.35
2015-05-02 insert source_ip 23.227.38.68
2015-05-02 insert source_ip 23.227.38.69
2015-05-02 insert source_ip 23.227.38.70
2015-05-02 insert source_ip 23.227.38.71
2014-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIVYA LAHORIA / 15/07/2014
2014-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date null => 2014-07-31
2014-09-07 update accounts_next_due_date 2015-04-19 => 2016-04-30
2014-08-15 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX ENGLAND UB9 4AF
2014-08-07 insert address WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2014-08-07 insert sic_code 46420 - Wholesale of clothing and footwear
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date null => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-24 update statutory_documents 19/07/14 FULL LIST
2014-07-07 delete address 1096 UXBRIDGE ROAD HAYES MIDDLESEX UNITED KINGDOM UB4 8QH
2014-07-07 insert address WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX ENGLAND UB9 4AF
2014-07-07 update reg_address_care_of TAPARIA CONSULTANTS LTD => null
2014-07-07 update registered_address
2014-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM C/O TAPARIA CONSULTANTS LTD 1096 UXBRIDGE ROAD HAYES MIDDLESEX UB4 8QH UNITED KINGDOM
2013-07-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION