I.N.I. ENTERPRISES LTD.
Company Documents
Date | Description |
---|---|
19/09/2319 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
30/05/2330 May 2023 | Appointment of Mr Najma Bashir as a director on 2023-05-30 |
30/05/2330 May 2023 | Notification of Mohammed Bashir as a person with significant control on 2018-11-27 |
30/05/2330 May 2023 | Cessation of Mohammed Ashraf as a person with significant control on 2018-11-27 |
25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
14/10/2114 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 7 CHAPMANS COURT WISHAW ML2 7PQ |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASHRAF |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
21/04/1621 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1963960018 |
04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASLAM |
04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED ASLAM |
17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASLAM / 31/01/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASHRAF / 31/01/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED BASHIR / 31/01/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/06/091 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
13/01/0913 January 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/07/0731 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/07 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/05/0624 May 2006 | PARTIC OF MORT/CHARGE ***** |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/07/0520 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
14/07/0414 July 2004 | PARTIC OF MORT/CHARGE ***** |
06/07/046 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
10/07/0310 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
09/07/029 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
02/11/012 November 2001 | PARTIC OF MORT/CHARGE ***** |
31/08/0131 August 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | PARTIC OF MORT/CHARGE ***** |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
15/09/0015 September 2000 | PARTIC OF MORT/CHARGE ***** |
27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
13/06/0013 June 2000 | PARTIC OF MORT/CHARGE ***** |
07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | PARTIC OF MORT/CHARGE ***** |
16/05/0016 May 2000 | PARTIC OF MORT/CHARGE ***** |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/02/0014 February 2000 | PARTIC OF MORT/CHARGE ***** |
22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
22/05/9922 May 1999 | SECRETARY RESIGNED |
20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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