| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 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 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED AHMAD / 27/02/2017 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED AHMAD / 27/02/2017 |
| 2017-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS LUBNA AHMAD |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address THE EVERGREEN, 29 WHINMOOR GARDENS, LEEDS WEST YORKSHIRE LS14 1AF |
| 2014-01-07 |
insert address THE BEECHES 20 RING ROAD SHADWELL LEEDS LS17 8NJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2013 FROM
THE EVERGREEN, 29 WHINMOOR
GARDENS, LEEDS
WEST YORKSHIRE
LS14 1AF |
| 2013-12-08 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAHEED AHMAD / 01/01/2013 |
| 2013-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAHEED AHMAD / 01/01/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBNA AHMAD |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 18/11/11 FULL LIST |
| 2010-12-12 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBNA AHMAD / 18/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBNA AHMAD / 19/11/2008 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAHEED AHMAD / 18/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAHEED AHMAD / 19/11/2008 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAHEED AHMAD / 19/11/2008 |
| 2009-04-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
HIBBA TOYS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 28/08/07 |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents COMPANY NAME CHANGED
HIBBA TREASURES INTERNATIONAL LI
MITED
CERTIFICATE ISSUED ON 04/02/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents COMPANY NAME CHANGED
HIBBA'S TREASURES LIMITED
CERTIFICATE ISSUED ON 16/03/05 |
| 2005-02-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents COMPANY NAME CHANGED
AHMAD INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 14/12/04 |
| 2003-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |