MUNDRA INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 1 => 2
2024-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES
2023-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111933760002
2023-07-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-07-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-06-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-04-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-06-07 update accounts_next_due_date 2020-11-30 => 2021-11-30
2020-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => null
2019-08-07 update accounts_last_madeup_date null => 2019-02-28
2019-08-07 update accounts_next_due_date 2019-11-07 => 2020-11-30
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-05-07 update num_mort_charges 0 => 1
2019-05-07 update num_mort_outstanding 0 => 1
2019-04-13 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 111933760001
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2018-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUPRIYA MOHAMED MUNDRA / 26/02/2018
2018-02-28 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2018-02-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPRIYA MUNDRA
2018-02-26 update statutory_documents CESSATION OF SUPRIYA MOHAMED MUNDRA AS A PSC
2018-02-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION