CHOICE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-05 with updates |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-08-31 |
| 22/02/2422 February 2024 | Change of details for Dr Sayani Sainudeen as a person with significant control on 2023-12-01 |
| 22/02/2422 February 2024 | Director's details changed for Mr Sayani Sainudeen on 2023-12-01 |
| 21/02/2421 February 2024 | Notification of Sayani Sainudeen as a person with significant control on 2023-11-01 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 21/02/2421 February 2024 | Cessation of Y1 Capital Ltd as a person with significant control on 2023-11-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-05 with updates |
| 28/11/2228 November 2022 | Appointment of Mrs Shahida Yesmin as a secretary on 2022-08-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/04/229 April 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Amended accounts made up to 2020-08-31 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR REHAN AHMED |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR REHAN AHMED |
| 06/03/206 March 2020 | COMPANY NAME CHANGED CHOICE MEDICAL CARE LIMITED CERTIFICATE ISSUED ON 06/03/20 |
| 06/02/206 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 93A 93A MANCHESTER ROAD ROCHDALE GREATER MANCHESTER OL11 4JG ENGLAND |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REHAN AHMED |
| 05/02/205 February 2020 | CESSATION OF REHAN AHMED AS A PSC |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Y1 CAPITAL LTD |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 05/02/205 February 2020 | SECRETARY APPOINTED DR SAYANI SAINUDEEN |
| 05/02/205 February 2020 | DIRECTOR APPOINTED DR SAYANI SAINUDEEN |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 400A HUDDERSFIELD ROAD MILLBROOK STALYBRIDGE SK15 3ET ENGLAND |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REHAN AHMED |
| 10/09/1910 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045223780001 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045223780002 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 114 BARNDALE ROAD MOSSLEY HILL LIVERPOOL L18 1ER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILMA EDWARDS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR REHAN AHMED |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILMA EDWARDS |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 03/06/163 June 2016 | COMPANY NAME CHANGED MAPLETHORPE LTD CERTIFICATE ISSUED ON 03/06/16 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045223780001 |
| 14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA ISHBEL BLACK EDWARDS / 30/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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