TYCOONS SYNDICATE LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPINATH MARKANDAN
2023-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLESSON THOMAS / 31/03/2023
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-06-14 update statutory_documents DIRECTOR APPOINTED MR GOPINATH MARKANDAN
2023-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABU LONAPPAN
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES
2022-08-08 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-08-08 update accounts_last_madeup_date null => 2021-07-31
2022-08-08 update accounts_next_due_date 2022-07-28 => 2023-04-30
2022-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-05-07 update accounts_next_due_date 2022-04-28 => 2022-07-28
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES
2021-09-07 update num_mort_charges 1 => 2
2021-09-07 update num_mort_outstanding 1 => 2
2021-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127731280002
2021-05-07 update num_mort_charges 0 => 1
2021-05-07 update num_mort_outstanding 0 => 1
2021-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127731280001
2021-04-07 delete address 13 WESTFIELD DRIVE PENARTH WALES CF64 3NT
2021-04-07 insert address 90 DOCHDWY ROAD LLANDOUGH PENARTH WALES CF64 2PE
2021-04-07 update registered_address
2021-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 13 WESTFIELD DRIVE PENARTH CF64 3NT WALES
2021-02-23 update statutory_documents DIRECTOR APPOINTED MR BLESSON THOMAS
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2021-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLESSON THOMAS
2021-02-23 update statutory_documents CESSATION OF SANEESH CHANDRAN AS A PSC
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANEESH CHANDRAN
2020-07-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION