SHOPPING BAGS DIRECT LTD - History of Changes


DateDescription
2024-04-07 delete company_previous_name KNIKE LIMITED
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-23 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-05-07 update account_category null => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-06-08 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address 483 GREEN LANES LONDON ENGLAND N13 4BS
2015-09-08 insert address 483 GREEN LANES LONDON N13 4BS
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-09-08 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-08-25 update statutory_documents 25/07/15 FULL LIST
2015-08-12 delete address UNIT6, SHAFTESBURY ROAD IND EST SHAFTESBURY ROAD LONDON E10 7DA
2015-08-12 insert address 483 GREEN LANES LONDON ENGLAND N13 4BS
2015-08-12 update registered_address
2015-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT6, SHAFTESBURY ROAD IND EST SHAFTESBURY ROAD LONDON E10 7DA
2015-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RATAN PAL / 30/06/2015
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-10-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-09-26 update statutory_documents 25/07/14 FULL LIST
2014-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIPRA PAL
2014-09-07 update num_mort_outstanding 2 => 1
2014-09-07 update num_mort_satisfied 4 => 5
2014-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-10-07 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-09-09 update statutory_documents 25/07/13 FULL LIST
2013-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RATAN PAL / 01/04/2013
2013-09-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIPRA PAL / 01/05/2013
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7482 - Packaging activities
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-22 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-09-04 update statutory_documents 25/07/12 FULL LIST
2012-05-25 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-26 update statutory_documents DISS40 (DISS40(SOAD))
2011-11-25 update statutory_documents 25/07/11 FULL LIST
2011-11-22 update statutory_documents FIRST GAZETTE
2011-04-26 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-11 update statutory_documents 25/07/10 FULL LIST
2010-06-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 25/07/09 FULL LIST
2009-04-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-31 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-17 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-24 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents NEW SECRETARY APPOINTED
2007-03-23 update statutory_documents DIRECTOR RESIGNED
2007-03-23 update statutory_documents SECRETARY RESIGNED
2007-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-13 update statutory_documents NEW SECRETARY APPOINTED
2007-02-13 update statutory_documents DIRECTOR RESIGNED
2007-02-13 update statutory_documents SECRETARY RESIGNED
2006-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 50 FRANCIS ROAD LONDON E10 6PP
2006-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-01 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-09-27 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-09 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-17 update statutory_documents COMPANY NAME CHANGED KNIKE LIMITED CERTIFICATE ISSUED ON 17/12/03
2003-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-20 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/02
2003-03-11 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-03-10 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents FIRST GAZETTE
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW SECRETARY APPOINTED
2001-07-18 update statutory_documents DIRECTOR RESIGNED
2001-07-18 update statutory_documents SECRETARY RESIGNED
2001-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION