TONY ALAN ESTATES LIMITED - History of Changes


DateDescription
2023-06-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2022-10-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAM KHAN
2022-03-26 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2022
2022-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-07 update num_mort_charges 0 => 2
2021-10-07 update num_mort_outstanding 0 => 2
2021-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106732190001
2021-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106732190002
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
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
2020-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED UDDIN
2020-07-14 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED MOHOSHIN HELAL UDDIN
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2020-01-07 update account_category UNAUDITED ABRIDGED => DORMANT
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
2019-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2019-03-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2019-03-07 update accounts_last_madeup_date null => 2018-03-31
2019-03-07 update accounts_next_due_date 2018-12-16 => 2019-12-31
2019-02-26 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-23 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2019-02-12 update statutory_documents FIRST GAZETTE
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-03-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION