SUNRISE HEALTHCARE SERVICE UK LTD - History of Changes


DateDescription
2024-08-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-07-16 update statutory_documents FIRST GAZETTE
2024-04-07 update company_status Active - Proposal to Strike off => Active
2024-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2024-02-05 update statutory_documents DIRECTOR APPOINTED KABASA AKTER
2024-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2024-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABASA AKTER
2024-02-05 update statutory_documents CESSATION OF MD ABUL BASHAR AS A PSC
2024-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD BASHAR
2023-04-25 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-04-07 delete address 22 CAVELL STREET LONDON ENGLAND E1 2HP
2023-04-07 insert address 37-47 BALMORAL ROAD GILLINGHAM ENGLAND ME7 4NT
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-07 update registered_address
2023-04-04 update statutory_documents FIRST GAZETTE
2022-12-30 update statutory_documents DIRECTOR APPOINTED MR MD ABUL BASHAR
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-12-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD ABUL BASHAR
2022-12-30 update statutory_documents CESSATION OF MD WAHIDUZZAMAN AKANDA AS A PSC
2022-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD AKANDA
2022-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM 22 CAVELL STREET LONDON E1 2HP ENGLAND
2022-12-23 update statutory_documents DIRECTOR APPOINTED MD WAHIDUZZAMAN AKANDA
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD WAHIDUZZAMAN AKANDA
2022-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD WAHIDUZZAMAN AKANDA
2022-12-23 update statutory_documents CESSATION OF FATEMA KHATUN AS A PSC
2022-12-23 update statutory_documents CESSATION OF MD WAHIDUZZAMAN AKANDA AS A PSC
2022-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATEMA KHATUN
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-09 update statutory_documents DIRECTOR APPOINTED MRS FATEMA KHATUN
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATEMA KHATUN
2022-02-09 update statutory_documents CESSATION OF MD WAHIDUZZAMAN AKANDA AS A PSC
2022-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD AKANDA
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2020-12-07 delete address B10 LASER QUAY ROCHESTER ENGLAND ME2 4HU
2020-12-07 insert address 22 CAVELL STREET LONDON ENGLAND E1 2HP
2020-12-07 update registered_address
2020-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 22 22 CAVELL STREET LONDON E1 2HP UNITED KINGDOM
2020-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM B10 LASER QUAY ROCHESTER ME2 4HU ENGLAND
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD WAHIDUZZAMAN AKANDA / 12/10/2020
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
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
2020-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-07 delete address 121 SUIT 2 VICTORIA MEWS VICTORIA ROAD ROMFORD ENGLAND RM1 2LX
2019-05-07 insert address B10 LASER QUAY ROCHESTER ENGLAND ME2 4HU
2019-05-07 update registered_address
2019-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 121 SUIT 2 VICTORIA MEWS VICTORIA ROAD ROMFORD RM1 2LX ENGLAND
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-06-30 => 2018-04-30
2018-07-08 update accounts_next_due_date 2018-06-21 => 2020-01-31
2018-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD WAHIDUZZAMAN AKANDA / 16/04/2018
2018-04-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MD WAHIDUZZAMAN AKANDA / 16/04/2018
2018-04-07 update account_ref_month 6 => 4
2018-04-07 update accounts_next_due_date 2018-03-31 => 2018-06-21
2018-03-21 update statutory_documents PREVSHO FROM 30/06/2017 TO 30/04/2017
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD WAHIDUZZAMAN AKANDA
2017-04-27 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-18 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-26 update statutory_documents 19/06/16 FULL LIST
2016-05-13 delete address 166 COMMERCIAL ROAD LONDON ENGLAND E1 2JY
2016-05-13 insert address 121 SUIT 2 VICTORIA MEWS VICTORIA ROAD ROMFORD ENGLAND RM1 2LX
2016-05-13 update account_category NO ACCOUNTS FILED => DORMANT
2016-05-13 update accounts_last_madeup_date null => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-19 => 2017-03-31
2016-05-13 update registered_address
2016-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 166 COMMERCIAL ROAD LONDON E1 2JY ENGLAND
2016-01-08 delete address 203 MILE END ROAD LONDON E1 4AA
2016-01-08 insert address 166 COMMERCIAL ROAD LONDON ENGLAND E1 2JY
2016-01-08 update registered_address
2015-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 203 MILE END ROAD LONDON E1 4AA
2015-11-09 delete address 8 DAVENANT STREET 4TH FLOOR LONDON UNITED KINGDOM E1 5NB
2015-11-09 insert address 203 MILE END ROAD LONDON E1 4AA
2015-11-09 insert sic_code 87300 - Residential care activities for the elderly and disabled
2015-11-09 insert sic_code 87900 - Other residential care activities n.e.c.
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date null => 2015-06-19
2015-11-09 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 8 DAVENANT STREET 4TH FLOOR LONDON E1 5NB UNITED KINGDOM
2015-10-05 update statutory_documents 19/06/15 FULL LIST
2014-06-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION