NEHAL M DHANAK TRADING LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES
2022-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-01-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
2021-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHAL MUKUNDRAI DHANAK
2019-10-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2019
2019-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKUNDRAI DHANAK
2019-02-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-02-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-09 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-10-07 update account_ref_day 31 => 29
2016-10-07 update account_ref_month 1 => 2
2016-10-07 update accounts_last_madeup_date null => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-10-06 => 2017-11-30
2016-09-20 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-09-20 update statutory_documents PREVEXT FROM 31/01/2016 TO 29/02/2016
2016-02-11 delete address 3 COPGROVE CLOSE HAMILTON LEICESTER LEICESTERSHIRE UNITED KINGDOM LE5 1AW
2016-02-11 insert address 3 COPGROVE CLOSE HAMILTON LEICESTER LEICESTERSHIRE LE5 1AW
2016-02-11 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date null => 2016-01-06
2016-02-11 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-01-28 update statutory_documents 06/01/16 FULL LIST
2015-01-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION