DHILLON GLOBAL INVESTMENTS LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-07 update num_mort_charges 2 => 3
2023-08-07 update num_mort_outstanding 1 => 2
2023-07-13 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122573900003
2023-02-24 update statutory_documents DIRECTOR APPOINTED MR GURSEMRAN SINGH DHILLON
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSEMRAN SINGH DHILLON
2023-02-24 update statutory_documents CESSATION OF JAGDEEP SINGH DHILLON AS A PSC
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES
2022-09-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21
2022-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-23 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/21
2022-05-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date null => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-11 => 2022-07-31
2021-06-07 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-04-07 update num_mort_outstanding 2 => 1
2021-04-07 update num_mort_satisfied 0 => 1
2021-02-07 update num_mort_charges 1 => 2
2021-02-07 update num_mort_outstanding 1 => 2
2021-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122573900001
2021-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122573900002
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-07 update num_mort_charges 0 => 1
2020-07-07 update num_mort_outstanding 0 => 1
2020-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122573900001
2019-10-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION