KARTEL CUSTOMS LIMITED - History of Changes


DateDescription
2025-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES
2025-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA KHAN
2024-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES
2024-04-01 update statutory_documents CESSATION OF MUSA KHAN AS A PSC
2023-04-07 delete address 39 CREDITON AVENUE ALLERTON BRADFORD ENGLAND BD15 7TP
2023-04-07 insert address UNIT 3 BUCK HOUSE BUCK STREET BRADFORD ENGLAND BD3 9QP
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-07 update registered_address
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2022 FROM, 198 BIRCH LANE, BRADFORD, BD5 8PF, ENGLAND
2022-11-19 update statutory_documents DIRECTOR APPOINTED MR MUSA KHAN
2022-11-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA KHAN
2022-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL KHAN
2022-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM, 39 CREDITON AVENUE, ALLERTON, BRADFORD, BD15 7TP, ENGLAND
2022-11-15 update statutory_documents DIRECTOR APPOINTED MR BILAL KHAN
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15 update statutory_documents CESSATION OF ANEESA MOBEEN AS A PSC
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSA MAHMOOD
2022-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2022 FROM, UNIT 3 BUCK HOUSE BUCK STREET, BRADFORD, WEST YORKSHIRE, BD3 9QP
2022-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM, 39 CREDITON AVENUE, ALLERTON, BRADFORD, BD15 7TP, ENGLAND
2022-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date null => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-15 => 2023-09-30
2022-05-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-21 update statutory_documents DIRECTOR APPOINTED MISS ANSA MOBEEN MAHMOOD
2022-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANEESA MOBEEN
2022-04-07 delete address UNIT 3 BUCK HOUSE BUCK STREET BRADFORD WEST YORKSHIRE ENGLAND BD3 9QP
2022-04-07 insert address 39 CREDITON AVENUE ALLERTON BRADFORD ENGLAND BD15 7TP
2022-04-07 update registered_address
2022-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM, UNIT 3 BUCK HOUSE, BUCK STREET, BRADFORD, WEST YORKSHIRE, BD3 9QP, ENGLAND
2022-03-14 update statutory_documents DIRECTOR APPOINTED MRS ANEESA MOBEEN
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEESA MOBEEN
2022-03-14 update statutory_documents CESSATION OF BILAL KHAN AS A PSC
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL KHAN
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSA KHAN
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-11 update statutory_documents DIRECTOR APPOINTED MR MUSA KHAN
2021-04-07 delete address UNIT 3 15 SEYMOUR STREET BRADFORD UNITED KINGDOM BD3 9RJ
2021-04-07 insert address UNIT 3 BUCK HOUSE BUCK STREET BRADFORD WEST YORKSHIRE ENGLAND BD3 9QP
2021-04-07 update registered_address
2021-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM, UNIT 3 15 SEYMOUR STREET, BRADFORD, BD3 9RJ, UNITED KINGDOM
2020-12-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION