| 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 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
| 2023-12-21 |
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 |
| 2023-04-07 |
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 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete company_previous_name STARDALE COMMODITIES LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 7 => 8 |
| 2019-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-03-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2019-02-19 |
update statutory_documents CESSATION OF AMIRALI GULAMALI KARIM AS A PSC |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIRALI KARIM |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-28 |
update statutory_documents 21/08/15 FULL LIST |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-22 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_outstanding 4 => 1 |
| 2013-11-07 |
update num_mort_satisfied 4 => 7 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-27 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIRALI GULAMALI KARIM / 21/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANIZEFATIMA KARIM / 21/08/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MUKHTAR AMIRALI KARIM / 21/08/2010 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-16 |
update statutory_documents COMPANY NAME CHANGED
STARDALE COMMODITIES LIMITED
CERTIFICATE ISSUED ON 19/04/99 |
| 1999-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
1ST FLOOR
65 HIGH STREET
WEALDSTONE
HARROW HA3 5DQ |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |