| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-07 |
delete address GREENGATE BUSINESS CENTRE 2 GREENGATE STREET OLDHAM ENGLAND OL4 1FN |
| 2023-06-07 |
insert address 399 HOLLINS ROAD OLDHAM ENGLAND OL8 3BD |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
GREENGATE BUSINESS CENTRE 2 GREENGATE STREET
OLDHAM
OL4 1FN
ENGLAND |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHID |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID |
| 2023-04-03 |
update statutory_documents CESSATION OF WASIM KHALID AS A PSC |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASIM KHALID |
| 2023-02-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete address 498 Broadway
Oldham, OL9 9PY |
| 2022-08-18 |
insert address DWL Legal Circle
Greengate Business Centre
2 Greengate Street
Oldham
England
OL4 1FN |
| 2022-08-18 |
insert address Greengate Business Centre
2 Greengate Street
Oldham
England
OL4 1FN |
| 2022-08-18 |
update primary_contact 498 Broadway
Oldham, OL9 9PY => Greengate Business Centre
2 Greengate Street
Oldham
England
OL4 1FN |
| 2022-06-07 |
delete address PORTFOLIO PLACE 498 BROADWAY CHADDERTON OLDHAM ENGLAND OL9 9PY |
| 2022-06-07 |
insert address GREENGATE BUSINESS CENTRE 2 GREENGATE STREET OLDHAM ENGLAND OL4 1FN |
| 2022-06-07 |
update registered_address |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM
PO BOX 1ST FLOOR
PORTFOLIO PLACE 498 BROADWAY
CHADDERTON
OLDHAM
OL9 9PY
ENGLAND |
| 2022-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MS MAYA KHAN |
| 2021-02-12 |
update website_status DomainNotFound => OK |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZWANA WAHID |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2020-01-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-12-06 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104534310001 |
| 2018-06-07 |
delete address DEEN WAHID SOLICITORS 5 DELAUNAYS ROAD CRUMPSALL MANCHESTER UNITED KINGDOM M8 4QS |
| 2018-06-07 |
insert address PORTFOLIO PLACE 498 BROADWAY CHADDERTON OLDHAM ENGLAND OL9 9PY |
| 2018-06-07 |
insert company_previous_name DEEN WAHID LAW LIMITED |
| 2018-06-07 |
update name DEEN WAHID LAW LIMITED => DWL LEGAL CIRCLE LTD |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
DEEN WAHID SOLICITORS 5 DELAUNAYS ROAD
CRUMPSALL
MANCHESTER
M8 4QS
UNITED KINGDOM |
| 2018-05-10 |
update statutory_documents COMPANY NAME CHANGED DEEN WAHID LAW LIMITED
CERTIFICATE ISSUED ON 10/05/18 |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update account_ref_day 31 => 28 |
| 2018-05-07 |
update account_ref_month 10 => 2 |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2018-11-30 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM KHALID |
| 2018-04-24 |
update statutory_documents CESSATION OF RAZWANA WAHID AS A PSC |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2018-04-23 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 28/02/2017 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR WASIM KHALID |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2016-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |