DEMOND TRADERS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-02 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-05-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-04-13 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARSLAN AHMED / 10/07/2021
2021-07-09 update statutory_documents DIRECTOR APPOINTED MR ARSLAN AHMED
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA AHMAD / 15/04/2021
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSLAN AHMAD
2021-04-15 update statutory_documents CESSATION OF EVA AHMAD AS A PSC
2021-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA AHMAD
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date null => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-22 => 2021-02-28
2020-02-21 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-07 delete address EVANS BUSINESS CENTRE DANE STREET ROCHDALE ENGLAND OL12 6XB
2019-08-07 insert address 16 LIVSEY STREET ROCHDALE ENGLAND OL16 1ST
2019-08-07 update registered_address
2019-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM EVANS BUSINESS CENTRE DANE STREET ROCHDALE OL12 6XB ENGLAND
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-06-17 delete address 1 WHITBY STREET ROCHDALE LANCS UNITED KINGDOM OL11 1LX
2019-06-17 insert address EVANS BUSINESS CENTRE DANE STREET ROCHDALE ENGLAND OL12 6XB
2019-06-17 update registered_address
2019-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 1 WHITBY STREET ROCHDALE LANCS OL11 1LX UNITED KINGDOM
2019-05-07 update statutory_documents DIRECTOR APPOINTED MRS EVA AHMAD
2019-05-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA AHMAD
2019-05-07 update statutory_documents CESSATION OF ARSLAN AHMAD AS A PSC
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSLAN AHMAD
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARSLAN AHMED / 21/06/2018
2018-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARSLAN AHMED / 21/06/2018
2018-05-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION