INDO-ORIENT TRADING COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SAINANI / 01/05/2022
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
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
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, 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
2019-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-07 update num_mort_outstanding 5 => 4
2018-12-07 update num_mort_satisfied 5 => 6
2018-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-10-07 update num_mort_outstanding 6 => 5
2018-10-07 update num_mort_satisfied 4 => 5
2018-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-15 update statutory_documents 31/12/15 FULL LIST
2016-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIKAM SAINANI / 15/01/2016
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 delete fax 020 8808 0303
2015-04-12 delete phone 08456 123 406
2015-04-12 delete source_ip 213.171.218.19
2015-04-12 insert phone 0208 801 1710
2015-04-12 insert phone 07740448989
2015-04-12 insert source_ip 88.208.252.178
2015-04-01 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-19 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-11 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-14 update statutory_documents 31/12/13 FULL LIST
2014-01-03 update website_status OK => MaintenancePage
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-16 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2013-01-25 update statutory_documents 31/12/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-01-17 update statutory_documents 31/12/11 FULL LIST
2011-04-04 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2010-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV SAINANI
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-01-23 update statutory_documents 31/12/09 FULL LIST
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJIV SAINANI / 31/12/2009
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJNI SAINANI / 31/12/2009
2010-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIKAM SAINANI / 31/12/2009
2010-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-01-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-20 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-04 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-11 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-12 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-28 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-08 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-25 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-27 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-04 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 64 OSSULTON WAY LONDON N2 0LB
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-03-30 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-01 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-08-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06