| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-13 |
delete about_pages_linkeddomain facebook.com |
| 2024-03-13 |
delete about_pages_linkeddomain instagram.com |
| 2024-03-13 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete address 1A Silver Street
Belgrade Business Centre Dennington Road
Wellingbourough
NN8 2QH |
| 2024-03-13 |
delete address Allied Sainif House 412 Greenford Road
Greenford Middlesex
UB6 9AH |
| 2024-03-13 |
delete contact_pages_linkeddomain facebook.com |
| 2024-03-13 |
delete contact_pages_linkeddomain instagram.com |
| 2024-03-13 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete fax 020 8575 7284 |
| 2024-03-13 |
insert address 1a Silver Street
Wellingborough
NN8 1BQ |
| 2024-03-13 |
update primary_contact Allied Sainif House 412 Greenford Road
Greenford Middlesex
UB6 9AH => 1a Silver Street
Wellingborough
NN8 1BQ |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERTUGRUL KAYA |
| 2023-06-03 |
update statutory_documents CESSATION OF YASIN DURSUN AS A PSC |
| 2023-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERTUGRUL KAYA |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ERTUGRUL KAYA |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIN DURSUN |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR YASIN DURSUN |
| 2023-04-27 |
update statutory_documents SECRETARY APPOINTED MR ERTUGRUL KAYA |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIN DURSUN |
| 2023-04-27 |
update statutory_documents CESSATION OF ERTUGRUL KAYA AS A PSC |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERTUGRUL KAYA |
| 2023-04-07 |
delete address SUIT 25-26 64 DENINGTON ROAD BELGRADE BUSINESS CENTRE WELLINGBOROUGH ENGLAND NN8 2QH |
| 2023-04-07 |
insert address 1A SILVER STREET WELLINGBOROUGH UNITED KINGDOM NN8 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
SUIT 25-26 64 DENINGTON ROAD
BELGRADE BUSINESS CENTRE
WELLINGBOROUGH
NN8 2QH
ENGLAND |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-03-22 |
insert address 1A Silver Street
Belgrade Business Centre Dennington Road
Wellingbourough
NN8 2QH |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060326620001 |
| 2022-09-14 |
delete source_ip 167.86.106.26 |
| 2022-09-14 |
insert source_ip 38.242.232.73 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-13 |
delete source_ip 167.86.70.210 |
| 2022-07-13 |
insert source_ip 167.86.106.26 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH |
| 2020-12-07 |
insert address SUIT 25-26 64 DENINGTON ROAD BELGRADE BUSINESS CENTRE WELLINGBOROUGH ENGLAND NN8 2QH |
| 2020-12-07 |
update registered_address |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
412 GREENFORD ROAD
GREENFORD
MIDDLESEX
UB6 9AH |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNDAR KHATIWADA |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERTUGRUL KAYA / 01/08/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERTUGRUL KAYA / 01/08/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-04-14 |
update statutory_documents SECRETARY APPOINTED MR SUNDAR KHATIWADA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-08-17 |
| 2015-07-21 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ERTUGRUL KAYA |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURI KAYA |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERTUGRUL KAYA |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 412 GREENFORD ROAD GREENFORD MIDDLESEX UNITED KINGDOM UB6 9AH |
| 2014-08-07 |
insert address 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NURI KAYA |
| 2014-01-22 |
update statutory_documents SECRETARY APPOINTED MR ERTUGRUL KAYA |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERTUGRUL KAYA |
| 2013-08-01 |
update returns_last_madeup_date 2013-04-24 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2014-05-22 => 2014-07-30 |
| 2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-12-19 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2014-01-16 => 2014-05-22 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-04-24 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDAR KHATIWADA |
| 2013-02-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ERTUGRUL KAYA |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAPANA KHATIWADA |
| 2011-02-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-07-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
233 ALLENBY ROAD
SOUTHALL
MIDDLESEX
UB1 2HB
UNITED KINGDOM |
| 2010-01-28 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNDAR KHATIWADA / 28/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAPANA SHARMA KHATIWADA / 28/01/2010 |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents COMPANY NAME CHANGED KHATIWADA & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 21/05/09 |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
75 PARKFIELD ROAD
NORTHOLT
MIDDLESEX
UB5 5NW |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
ASMITA & ASSOCIATES
114-116 PLUMSTEAD HIGH STREET
LONDON
SE18 1SJ |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
4A GOODWOOD DRIVE
NORTHOLD
UB5 4DJ |
| 2006-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |