OZ & OZ LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 delete address 23A SOMERSET AVENUE LEICESTER ENGLAND LE4 0JX
2023-04-07 insert address 1A GREEN ROAD BROUGHTON ASTLEY LEICESTER ENGLAND LE9 6RA
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-07 update registered_address
2023-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM 23A SOMERSET AVENUE LEICESTER LE4 0JX ENGLAND
2023-03-20 update statutory_documents DIRECTOR APPOINTED MR AYDAN NIYAZI IBRYAM
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYDAN NIYAZI IBRYAM
2023-03-20 update statutory_documents CESSATION OF YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU AS A PSC
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUZLEM NIYAZI MYUMINOGLU
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-10-07 delete sic_code 56103 - Take-away food shops and mobile food stands
2021-10-07 insert sic_code 46900 - Non-specialised wholesale trade
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-07-07 delete address 434 GIPSY LANE LEICESTER ENGLAND LE4 9DB
2021-07-07 insert address 23A SOMERSET AVENUE LEICESTER ENGLAND LE4 0JX
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-07 update registered_address
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM 434 GIPSY LANE LEICESTER LE4 9DB ENGLAND
2021-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU / 04/06/2021
2021-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU / 04/06/2021
2021-02-24 update statutory_documents DIRECTOR APPOINTED MS YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUZLEM GYUNAYDAN NIYAZI MYUMINOGLU
2021-02-24 update statutory_documents CESSATION OF OKTAY MEHMED SHYUKRI AS A PSC
2021-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OKTAY SHYUKRI
2021-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKTAY MEHMED SHYUKRI / 13/01/2021
2021-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OKTAY MEHMED SHYUKRI / 13/01/2021
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-07 delete address 59-60 THE MARKET SQUARE LONDON UNITED KINGDOM N9 0TZ
2019-12-07 insert address 434 GIPSY LANE LEICESTER ENGLAND LE4 9DB
2019-12-07 update registered_address
2019-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 59-60 THE MARKET SQUARE LONDON N9 0TZ UNITED KINGDOM
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR OKTAY MEHMED SHYUKRI
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKTAY MEHMED SHYUKRI
2019-07-09 update statutory_documents CESSATION OF YYOZER YYOZTYURK AS A PSC
2019-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YYOZER YYOZTYURK
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-04-07 update account_category NO ACCOUNTS FILED => null
2018-04-07 update accounts_last_madeup_date null => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-14 => 2019-03-31
2018-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-07 insert sic_code 56103 - Take-away food shops and mobile food stands
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-06-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION