HOWARD BROS.(CAMBERWELL)LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07 update account_ref_day 30 => 31
2023-07-07 update account_ref_month 9 => 12
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-06-26 update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022
2023-02-08 update statutory_documents DIRECTOR APPOINTED MRS LEENA BHANDERI
2023-02-08 update statutory_documents DIRECTOR APPOINTED MRS TRUSHA DABASIA
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES
2019-07-07 update account_category TOTAL EXEMPTION FULL => null
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-09 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-26 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELJI RABADIA
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-09-07 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-08-27 update statutory_documents 18/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-11 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2015-01-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-12-17 update statutory_documents DISS40 (DISS40(SOAD))
2014-12-16 update statutory_documents FIRST GAZETTE
2014-12-15 update statutory_documents 18/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-16 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-10-07 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-09-19 update statutory_documents 18/08/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 5246 - Retail hardware, paints & glass
2013-06-22 insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores
2013-06-22 update returns_last_madeup_date 2011-08-18 => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents 18/08/12 FULL LIST
2012-06-12 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-09-06 update statutory_documents 18/08/11 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-10-29 update statutory_documents 18/08/10 FULL LIST
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARJAN PREMJI RABADIA / 02/10/2009
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-06 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-09-01 update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-01-14 update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-12-11 update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-03 update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-24 update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-31 update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-30 update statutory_documents DIRECTOR RESIGNED
2002-10-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-10-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-27 update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-12-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-23 update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-08-21 update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-01 update statutory_documents RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-24 update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-08-22 update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-08-15 update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-06-23 update statutory_documents DIRECTOR RESIGNED
1996-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-08-17 update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-20 update statutory_documents S386 DISP APP AUDS 08/02/95
1994-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-30 update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-18 update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
1993-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-22 update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91
1991-09-19 update statutory_documents RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-08-15 update statutory_documents RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-09-08 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-04-22 update statutory_documents RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-07-28 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-30 update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85