THAKAR MONEY LTD - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-07 delete address BUILDING 18 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP
2023-10-07 insert address 1 DUFFIELD ROAD DERBY ENGLAND DE1 3BB
2023-10-07 update registered_address
2023-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM 119A FRIAR GATE DERBY DE1 1EX ENGLAND
2023-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM BUILDING 18 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-06 => 2024-02-29
2023-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2021-06-29 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-29 update statutory_documents ADOPT ARTICLES 07/05/2021
2021-05-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION