CONVENIENCE RETAIL LTD - History of Changes


DateDescription
2024-07-31 update statutory_documents PREVSHO FROM 31/10/2023 TO 30/10/2023
2024-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-05-15 update statutory_documents CESSATION OF RAMYA MUPPIRI AS A PSC
2024-05-15 update statutory_documents 01/01/24 STATEMENT OF CAPITAL GBP 100
2023-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VELMURUGAN SRINIVASAN / 01/08/2023
2023-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES
2023-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VELMURUGAN SRINIVASAN / 01/08/2023
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VELMURUGAN SRINIVASAN / 01/06/2023
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAMYA MUPPIRI / 01/06/2023
2023-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MUVVA HEMANTHA KUMAR / 01/06/2023
2023-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAMYA MUPPIRI / 01/06/2023
2023-06-21 update statutory_documents 31/10/22 UNAUDITED ABRIDGED
2023-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VELMURUGAN SRINIVASAN / 01/06/2023
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES
2023-04-07 update num_mort_charges 0 => 2
2023-04-07 update num_mort_outstanding 0 => 2
2023-01-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6792840002
2022-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6792840001
2022-08-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2022-08-07 update accounts_last_madeup_date null => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-30 => 2023-07-31
2022-07-30 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VELMURUGAN SRINIVASAN / 30/10/2021
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RAMYA MUPPIRI / 30/10/2021
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES
2021-02-07 delete address 18 DUNIPACE ROAD EDINBURGH UNITED KINGDOM EH12 9GH
2021-02-07 insert address 88 MAIN STREET CROSSFORD DUNFERMLINE SCOTLAND KY12 8NL
2021-02-07 update registered_address
2021-01-19 update statutory_documents SECRETARY APPOINTED MR MUVVA HEMANTHA KUMAR
2020-12-18 update statutory_documents DIRECTOR APPOINTED MR VELMURUGAN SRINIVASAN
2020-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 18 DUNIPACE ROAD EDINBURGH EH12 9GH UNITED KINGDOM
2020-10-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION