MOKTHADIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from 9 Petersham Road Richmond Surrey TW10 6UH to Unit 25 Sarum Business Complex Salisbury Road Uxbridge UB8 2RZ on 2025-05-16 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Notification of Rukeya Motlib-Siddiqui as a person with significant control on 2018-01-02 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 3 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 4 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 5 in full |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR MOHAMMED ISTIAK SIDDIQUI |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/03/164 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY RUKEYA MOTLIB-SIDDIQUI |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL MOTLIB-SIDDIQUI / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKEYA MOTLIB-SIDDIQUI / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MOKTHADIR HUSSAIN MOTLIB-SIDDIQUI / 31/12/2009 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MOTLIB-SIDDIQUI / 29/06/2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/826 September 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/7112 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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