A B M GROUPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/09/2313 September 2023 | Previous accounting period extended from 2023-06-30 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-06 with updates |
| 14/11/2214 November 2022 | Notification of Wanstead Pharma Limited as a person with significant control on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Zahra Sahirad as a secretary on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr Nural Alam Khan as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Ali Boloorsaz-Mashadi as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Cessation of Ali Mashadi Limited as a person with significant control on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr Dhirendra Chhabildas Somaiya as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Termination of appointment of Miraj Nanu Miah as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr Miraj Nanu Miah as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Registered office address changed from 75-77 High Street Wanstead London E11 2RJ to 600 High Road Ilford IG3 8BS on 2022-11-14 |
| 07/11/227 November 2022 | Registration of charge 025032600004, created on 2022-11-01 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | PREVSHO FROM 31/10/2013 TO 30/06/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/06/1324 June 2013 | 288C - FARHAD BOLOORSAZ-MASHADI |
| 29/05/1329 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAHRA SAHIRAD / 12/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMEIL BOLOORSAZ-MASHADI / 12/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BOLOORSAZ-MASHADI / 12/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD BOLOORSAZ MASHADI / 12/11/2012 |
| 19/06/1219 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALI BOLOORSAZ-MASHADI / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA SAHIRAD / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD BOLOORSAZ MASHADI / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMEIL BOLOORSAZ-MASHADI / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/05/0930 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 75-77 HIGH STREET WANSTEAD LONDON E11 2BA |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/05/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0215 May 2002 | RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 75-77 HIGH STREET WANSTEAD LONDON E11 2BA |
| 17/05/0017 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | VARYING SHARE RIGHTS AND NAMES 05/05/98 |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 05/05/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | £ NC 150000/151000 05/05/98 |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 15/06/97 TO 30/06/97 |
| 18/04/9718 April 1997 | £ NC 1000/150000 04/04/97 |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/96 |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/93 |
| 03/05/943 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 15/06 |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE SHORT FROM 15/06 TO 30/06 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/92 |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/06 |
| 29/05/9029 May 1990 | SECRETARY RESIGNED |
| 18/05/9018 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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