DMS ESTATES - History of Changes


DateDescription
2024-04-27 update statutory_documents DISS40 (DISS40(SOAD))
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES
2024-04-23 update statutory_documents FIRST GAZETTE
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-28 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-09 update statutory_documents CESSATION OF DEVINDER SHARMA AS A PSC
2023-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVINDER SHARMA
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2023-02-08 delete source_ip 167.71.128.166
2023-02-08 insert source_ip 178.62.86.98
2023-02-08 update website_status FlippedRobots => OK
2023-01-15 update website_status FailedRobots => FlippedRobots
2022-12-29 update website_status FlippedRobots => FailedRobots
2022-12-29 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-04 update website_status FailedRobots => FlippedRobots
2022-11-18 update website_status FlippedRobots => FailedRobots
2022-10-27 update website_status OK => FlippedRobots
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINDER SHARMA
2022-03-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUKESH SHARMA / 05/02/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-27 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-12-07 update account_ref_day 28 => 31
2019-12-07 update account_ref_month 2 => 3
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-12-31
2019-11-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-25 update statutory_documents PREVEXT FROM 28/02/2019 TO 31/03/2019
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-21 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-07 delete sic_code 99999 - Dormant Company
2018-04-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2018-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-19 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date null => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-05 => 2017-11-30
2016-10-17 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-03-10 insert sic_code 99999 - Dormant Company
2016-03-10 update returns_last_madeup_date null => 2016-02-05
2016-03-10 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-16 update statutory_documents 05/02/16 FULL LIST
2015-02-09 update statutory_documents DIRECTOR APPOINTED MRS DEVINDER SHARMA
2015-02-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION