| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2022 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HRH3 LIMITED |
| 2022-05-27 |
update statutory_documents ADOPT ARTICLES 19/05/2022 |
| 2022-05-24 |
update statutory_documents CESSATION OF ALVIA HASAN ALI AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED DIWAN |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIA HASAN ALI |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update num_mort_outstanding 5 => 0 |
| 2017-02-09 |
update num_mort_satisfied 1 => 6 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALVIA HASAN ALI |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-11 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-12 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name DIWAN ENTERPRISES LIMITED |
| 2014-08-07 |
update name DIWAN ENTERPRISES LIMITED => PREMIER BUSINESS CENTRE LIMITED |
| 2014-07-11 |
update statutory_documents COMPANY NAME CHANGED DIWAN ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 11/07/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 50 WOODGATE LEICESTER UNITED KINGDOM LE3 5GF |
| 2013-12-07 |
insert address 50 WOODGATE LEICESTER LE3 5GF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-19 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-14 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
47-49 PARK ROYAL ROAD
LONDON
NW10 7LQ |
| 2011-11-15 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED MUNIR DIWAN / 20/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRA DIWAN / 20/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRA DIWAN / 20/06/2010 |
| 2010-02-02 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED MUNIR DIWAN / 06/11/2009 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
12-14 CALVIN STREET
LONDON
E1 6NW |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/94 FROM:
24/241/2 CALVIN STREET
LONDON E1 6NW |
| 1994-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-13 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-01-15 |
update statutory_documents 366A 252 12/12/90 |
| 1990-01-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 24/05/87; NO CHANGE OF MEMBERS |
| 1987-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-25 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1973-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |