DBF ASSOCIATES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-28 => 2025-01-28
2024-03-22 delete person Suresh Mehta
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-28 => 2024-01-28
2023-01-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPESH DEVSHI CHOTHANI / 19/04/2022
2022-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVSHI CHOTHANI / 19/04/2022
2022-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVSHI CHOTHANI / 19/04/2022
2022-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUPESH DEVSHI CHOTHANI / 19/04/2022
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-04-07 delete person Natu Faldu
2022-04-07 insert person Atif Ali
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-28 => 2023-01-28
2022-01-26 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPESH CHOTHANI
2021-10-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVSHI CHOTHANI / 01/05/2021
2021-10-15 update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 200
2021-08-07 update num_mort_charges 1 => 3
2021-08-07 update num_mort_outstanding 0 => 2
2021-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080175180003
2021-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080175180002
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-28 => 2022-01-28
2021-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2021-04-07 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-28 => 2021-04-28
2020-06-04 delete address House, 1 St Kathrine Way, London, E1W 1UN
2020-06-04 insert address Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom
2020-06-04 insert registration_number 09634781
2020-05-05 delete source_ip 88.202.228.72
2020-05-05 insert source_ip 46.28.50.123
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVSHI CHOTHANI / 07/04/2020
2020-04-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEVSHI CHOTHANI / 07/04/2020
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-28 => 2021-01-28
2020-02-06 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-04-29 => 2020-01-28
2019-02-08 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-02-07 update account_ref_day 29 => 28
2019-02-07 update accounts_next_due_date 2019-01-29 => 2019-04-29
2019-01-29 update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 0 => 1
2018-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080175180001
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-05-07 update accounts_next_due_date 2018-04-29 => 2019-01-29
2018-04-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-07 update account_ref_day 30 => 29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-04-29
2018-01-29 update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017
2017-09-19 update website_status Unavailable => OK
2017-08-07 update registered_address
2017-06-25 update website_status OK => Unavailable
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-19 update num_mort_charges 0 => 1
2016-12-19 update num_mort_outstanding 0 => 1
2016-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080175180001
2016-08-29 delete source_ip 104.18.54.155
2016-08-29 delete source_ip 104.18.55.155
2016-08-29 insert source_ip 88.202.228.72
2016-07-04 delete source_ip 83.170.96.149
2016-07-04 insert source_ip 104.18.54.155
2016-07-04 insert source_ip 104.18.55.155
2016-05-12 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-12 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2016-04-06 update statutory_documents 03/04/16 FULL LIST
2016-03-23 update website_status IndexOfPage => OK
2016-03-23 delete source_ip 212.159.9.90
2016-03-23 delete source_ip 212.159.8.90
2016-03-23 insert source_ip 83.170.96.149
2016-02-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-19 update website_status OK => IndexOfPage
2015-04-08 update statutory_documents 03/04/15 FULL LIST
2014-06-07 update account_ref_day 31 => 30
2014-06-07 update account_ref_month 10 => 4
2014-06-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update accounts_next_due_date 2014-07-31 => 2016-01-31
2014-05-09 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 10 PARK PLACE MANCHESTER LANCASHIRE ENGLAND M4 4EY
2014-05-07 insert address 10 PARK PLACE MANCHESTER LANCASHIRE M4 4EY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-05-07 update statutory_documents PREVSHO FROM 31/10/2014 TO 30/04/2014
2014-05-02 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-04-29 update statutory_documents ADOPT ARTICLES 20/02/2014
2014-04-16 update statutory_documents 03/04/14 FULL LIST
2013-11-07 update account_ref_day 30 => 31
2013-11-07 update account_ref_month 4 => 10
2013-11-07 update accounts_next_due_date 2015-01-31 => 2014-07-31
2013-10-10 update statutory_documents CURRSHO FROM 31/10/2014 TO 31/10/2013
2013-10-03 update statutory_documents CURREXT FROM 30/04/2014 TO 31/10/2014
2013-08-09 delete source_ip 83.170.102.231
2013-08-09 insert source_ip 212.159.9.90
2013-08-09 insert source_ip 212.159.8.90
2013-06-26 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date null => 2013-04-30
2013-06-26 update accounts_next_due_date 2014-01-03 => 2015-01-31
2013-06-26 update returns_last_madeup_date null => 2013-04-03
2013-06-26 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-05-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-05-29 update statutory_documents 03/04/13 FULL LIST
2013-05-13 update website_status OK => DNSError
2013-04-21 delete source_ip 212.159.9.90
2013-04-21 delete source_ip 212.159.8.90
2013-04-21 insert source_ip 83.170.102.231
2012-04-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION