| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, 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 |
| 2021-03-23 |
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 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABASSUM NATHANI |
| 2020-02-24 |
update statutory_documents CESSATION OF MATPLUS HOLDINGS LTD AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
insert company_previous_name EMPLOYMENT DIRECT LIMITED |
| 2019-10-07 |
update name EMPLOYMENT DIRECT LIMITED => MATPLUS PROPERTIES LIMITED |
| 2019-09-10 |
update statutory_documents COMPANY NAME CHANGED EMPLOYMENT DIRECT LIMITED
CERTIFICATE ISSUED ON 10/09/19 |
| 2019-07-07 |
delete address 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY |
| 2019-07-07 |
insert address 22 WATFORD ROAD WEMBLEY ENGLAND HA0 3EP |
| 2019-07-07 |
update company_status Voluntary Arrangement => Active |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
23A KENILWORTH GARDENS
HAYES
MIDDLESEX
UB4 0AY |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS TABASSUM NATHANI |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATPLUS HOLDINGS LTD / 10/06/2019 |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH AHMED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-07-01 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/05/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-06 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 06/05/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SHAMEEM AHMED |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHMED |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 10 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-07-27 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-19 => 2015-10-20 |
| 2016-06-23 |
update statutory_documents 20/10/15 FULL LIST |
| 2016-06-01 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHMED |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-20 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-29 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update company_status Active => Voluntary Arrangement |
| 2014-05-20 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-12-07 |
delete address 23A KENILWORTH GARDENS HAYES MIDDLESEX UNITED KINGDOM UB4 0AY |
| 2013-12-07 |
insert address 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-07 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-07 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD SHAMEEM AHMED |
| 2011-12-01 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
22 WATFORD ROAD
WEMBLEY
MIDDLESEX
HA0 3EP
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents COMPANY NAME CHANGED BISMILLAH HALAL MEAT LIMITED
CERTIFICATE ISSUED ON 23/09/11 |
| 2011-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
23A KENILWORTH GARDENS
HAYES
MIDDLESEX
UB4 0AY
UNITED KINGDOM |
| 2011-03-14 |
update statutory_documents 19/10/10 FULL LIST |
| 2011-02-22 |
update statutory_documents FIRST GAZETTE |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD |
| 2009-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |