SERENA ESTATES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI / 21/09/2023
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
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM NUMERIC HOUSE 188 PARROCK STREET GRAVESEND KENT DA12 1EN UNITED KINGDOM
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
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
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
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete sic_code 86230 - Dental practice activities
2020-02-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
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
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2020-01-02 update statutory_documents DIRECTOR APPOINTED MRS PARULE TRIVEDI
2020-01-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARULE TRIVEDI
2020-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI / 16/12/2019
2020-01-02 update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 102
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
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
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-07 update account_category DORMANT => null
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
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07 insert company_previous_name PARROCK GILLINGHAM LIMITED
2017-09-07 update name PARROCK GILLINGHAM LIMITED => SERENA ESTATES LIMITED
2017-08-07 delete address 189 PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EN
2017-08-07 insert address NUMERIC HOUSE 188 PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EN
2017-08-07 update registered_address
2017-08-01 update statutory_documents COMPANY NAME CHANGED PARROCK GILLINGHAM LIMITED CERTIFICATE ISSUED ON 01/08/17
2017-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 189 PARROCK STREET GRAVESEND KENT DA12 1EN UNITED KINGDOM
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-06-08 delete address 189-191 PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EN
2017-06-08 insert address 189 PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EN
2017-06-08 update registered_address
2017-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 191 PARROCK STREET GRAVESEND KENT DA12 1EN UNITED KINGDOM
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI / 26/05/2017
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI BDS / 26/05/2017
2017-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI / 25/05/2017
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI / 18/05/2017
2017-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKHIL TRIVEDI TRIVEDI / 18/05/2017
2017-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIKHIL TRIVEDI BDS / 17/05/2017
2017-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 191 PARROCK STREET GRAVESEND KENT DA12 1EN UNITED KINGDOM
2017-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIKHIL TRIVEDI BDS / 11/05/2017
2017-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 189-191 PARROCK STREET GRAVESEND KENT DA12 1EN UNITED KINGDOM
2016-12-20 update account_category NO ACCOUNTS FILED => DORMANT
2016-12-20 update accounts_last_madeup_date null => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-07 insert sic_code 86230 - Dental practice activities
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-07 update returns_last_madeup_date null => 2016-05-14
2016-10-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-20 update statutory_documents 14/05/16 FULL LIST
2016-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIKHIL TRIVEDI BDS / 13/05/2016
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-16 update statutory_documents FIRST GAZETTE
2016-02-11 update company_status Active - Proposal to Strike off => Active
2016-01-26 update statutory_documents DIRECTOR APPOINTED DR RIKHIL TRIVEDI
2016-01-08 update company_status Active => Active - Proposal to Strike off
2016-01-05 update statutory_documents FIRST GAZETTE
2015-08-11 delete address 107 CLEETHORPE ROAD GRIMSBY N E LINCS UNITED KINGDOM DN31 3ER
2015-08-11 insert address 189-191 PARROCK STREET GRAVESEND KENT UNITED KINGDOM DA12 1EN
2015-08-11 update account_ref_month 5 => 3
2015-08-11 update accounts_next_due_date 2017-02-14 => 2016-12-31
2015-08-11 update registered_address
2015-07-21 update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 107 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3ER UNITED KINGDOM
2015-05-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN