KAD FINANCIAL INVESTMENT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update company_status Active - Proposal to Strike off => Active
2024-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-11 update statutory_documents DISS40 (DISS40(SOAD))
2023-10-10 update statutory_documents FIRST GAZETTE
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 delete address 21-23 HIGH STREET LEICESTER ENGLAND LE1 4FP
2023-04-07 insert address UNIT 5, CENTRE COURT MERIDIAN NORTH MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WR
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM 21-23 HIGH STREET LEICESTER LE1 4FP ENGLAND
2023-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KHATEEJA ALI / 01/01/2023
2022-08-11 update statutory_documents DIRECTOR APPOINTED MS KHATEEJA ALI
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHATEEJA ALI
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAKA ULLAH
2022-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAKA ULLAH
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-24 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-02-07 update account_ref_day 31 => 30
2020-02-07 update account_ref_month 7 => 4
2020-02-07 update accounts_last_madeup_date null => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-04-24 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-20 update statutory_documents PREVSHO FROM 31/07/2019 TO 30/04/2019
2019-12-07 update num_mort_partsatisfied 1 => 0
2019-12-07 update num_mort_satisfied 1 => 2
2019-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114811500001
2019-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-03-07 update num_mort_charges 2 => 3
2019-03-07 update num_mort_satisfied 0 => 1
2019-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114811500003
2019-02-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114811500002
2019-01-07 update num_mort_charges 1 => 2
2019-01-07 update num_mort_outstanding 0 => 1
2018-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114811500002
2018-11-07 update num_mort_outstanding 1 => 0
2018-11-07 update num_mort_partsatisfied 0 => 1
2018-10-07 delete address 89 SHOBNALL STREET BURTON-ON-TRENT ENGLAND DE14 2HJ
2018-10-07 insert address 21-23 HIGH STREET LEICESTER ENGLAND LE1 4FP
2018-10-07 update num_mort_charges 0 => 1
2018-10-07 update num_mort_outstanding 0 => 1
2018-10-07 update registered_address
2018-10-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 114811500001
2018-08-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114811500001
2018-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 89 SHOBNALL STREET BURTON-ON-TRENT DE14 2HJ ENGLAND
2018-07-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION