EUROPOL WHOLESALE LIMITED - History of Changes


DateDescription
2025-02-28 update statutory_documents DIRECTOR APPOINTED MR FAROOQ TAWFIQ MOHAMMED
2025-02-28 update statutory_documents DIRECTOR APPOINTED MR TAHA ABDUL KADIR MOHAMED
2025-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENGAR MAJEED
2025-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, NO UPDATES
2024-12-20 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SENGAR SADIQ MAJEED / 20/11/2023
2024-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SENGAR SADIQ MAJEED / 20/11/2023
2024-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM UNIT 1 17 WHARF STREET SOUTH LEICESTER LE1 2AA ENGLAND
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-10-12 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAV HOLDINGS LTD
2023-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SENGAR SADIQ MAJEED / 01/01/2023
2023-04-07 update account_category UNAUDITED ABRIDGED => 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
2023-03-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-05-07 delete address 20 WESTERHAM AVENUE LONDON UNITED KINGDOM N9 9BU
2022-05-07 insert address UNIT 1 17 WHARF STREET SOUTH LEICESTER ENGLAND LE1 2AA
2022-05-07 update registered_address
2022-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM 20 WESTERHAM AVENUE LONDON N9 9BU UNITED KINGDOM
2022-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-03-29 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-07 update account_category NO ACCOUNTS FILED => null
2020-01-07 update accounts_last_madeup_date null => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-23 => 2020-12-31
2019-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES
2018-03-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION