MAJOR ESTATES FINANCIAL SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name MAJOR ESTATES (HARROW) LIMITED
2024-04-07 insert company_previous_name MAJOR ESTATE FINANCIAL SERVICES LIMITED
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-04-07 update name MAJOR ESTATE FINANCIAL SERVICES LIMITED => MAJOR ESTATES FINANCIAL SERVICES LIMITED
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2022-11-16 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2021-12-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-11-30 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-14 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINESH SHONCHHATRA
2020-04-12 update statutory_documents SECRETARY APPOINTED MR MINESH SHONCHHATRA
2020-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH MORARJI SHONCHHATRA / 01/04/2020
2020-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RASHMIKA SHONCHHATRA / 01/04/2020
2019-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2019-12-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-01-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2018-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-06-08 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-05-31 update statutory_documents 19/05/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-08 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-07-08 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-06-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-13 update statutory_documents 19/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-19 update statutory_documents 19/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-08-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-07-30 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-21 update statutory_documents 19/05/13 FULL LIST
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-21 insert sic_code 66220 - Activities of insurance agents and brokers
2013-06-21 update returns_last_madeup_date 2011-05-19 => 2012-05-19
2013-06-21 update returns_next_due_date 2012-06-16 => 2013-06-16
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-07-30 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 19/05/12 FULL LIST
2011-07-25 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 19/05/11 FULL LIST
2010-06-03 update statutory_documents 19/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DINESH MORARJI SHONCHHATRA / 19/05/2010
2010-02-10 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-06-01 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-23 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-26 update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-02 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-19 update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-16 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents COMPANY NAME CHANGED MAJOR ESTATES (HARROW) LIMITED CERTIFICATE ISSUED ON 12/03/04
2003-06-30 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-11-21 update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents FIRST GAZETTE
2000-09-04 update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW SECRETARY APPOINTED
1999-07-22 update statutory_documents DIRECTOR RESIGNED
1999-07-22 update statutory_documents SECRETARY RESIGNED
1998-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION