Date | Description |
2024-07-30 |
delete source_ip 91.146.105.202 |
2024-07-30 |
insert source_ip 92.205.0.98 |
2024-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN SONI / 24/04/2024 |
2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2021-03-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-09-29 |
delete source_ip 188.65.115.2 |
2019-09-29 |
insert source_ip 91.146.105.202 |
2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
2018-01-13 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-03-09 |
update statutory_documents 15/02/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-03-04 |
update statutory_documents 15/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 9 BONNER CLOSE OADBY LEICESTER UNITED KINGDOM LE2 4UZ |
2014-03-07 |
insert address 9 BONNER CLOSE OADBY LEICESTER LE2 4UZ |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-02-20 |
update statutory_documents 15/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-04 |
update statutory_documents 15/02/13 FULL LIST |
2013-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN KUMAR SONI / 15/02/2012 |
2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-03-31 |
update statutory_documents 15/02/12 FULL LIST |
2011-10-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 15/02/11 FULL LIST |
2010-08-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-06 |
update statutory_documents 15/02/10 FULL LIST |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAN SONI / 05/03/2010 |
2010-03-02 |
update statutory_documents COMPANY NAME CHANGED MILAN SONI LIMITED
CERTIFICATE ISSUED ON 02/03/10 |
2010-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-23 |
update statutory_documents CHANGE OF NAME 15/02/2010 |
2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILAN SONI / 21/08/2008 |
2009-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIMPLE SONI / 21/08/2008 |
2008-12-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
6 NARBOROUGH ROAD SOUTH
LEICESTER
LEICESTERSHIRE
LE3 2FN |
2008-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
4TH FLOOR
114 MIDDLESEX STREET
LONDON
E1 7HY |
2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
2007-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |