Date | Description |
2024-04-07 |
delete address SDC (2012) LTD P/A SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR |
2024-04-07 |
insert address 173 CLEVELAND STREET LONDON ENGLAND W1T 6QR |
2024-04-07 |
update registered_address |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
SDC (2012) LTD P/A SHAH DODHIA & CO
173 CLEVELAND STREET
LONDON
W1T 6QR |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALA MANJIT SINGH GILL / 30/09/2019 |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
2021-10-25 |
update statutory_documents CESSATION OF CHAMBERLAINS TRUSTEE LIMITED AS A PSC |
2021-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2020 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
2018-11-09 |
update statutory_documents CESSATION OF MALA MANJIT SINGH GILL AS A PSC |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMBERLAINS TRUSTEE LIMITED |
2018-10-15 |
update statutory_documents CESSATION OF ANTHONY ROBERT JULIUS AS A PSC |
2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JULIUS |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-10-21 |
update statutory_documents 19/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2015-01-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-02 |
update statutory_documents 19/10/14 FULL LIST |
2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALA MANJIT SINGH GILL / 20/10/2013 |
2014-11-28 |
delete address 13 Anstey Court, Enfield Road, Acton, London W3 8RD |
2014-11-28 |
delete phone +44(0) 20 3601 6510 |
2014-11-28 |
delete phone +44(0) 785 74 99 528 |
2014-11-28 |
insert address Anstey Court, Enfield Road, London W3 8RD |
2014-11-28 |
insert phone +44(0) 78 8665 9207 |
2014-04-11 |
update statutory_documents ADOPT ARTICLES 27/03/2014 |
2014-02-14 |
insert address 13 Anstey Court, Enfield Road, Acton, London W3 8RD |
2014-02-14 |
insert phone +44(0) 20 3601 6510 |
2013-11-07 |
delete address SDC (2012) LTD P/A SHAH DODHIA & CO 173 CLEVELAND STREET LONDON UNITED KINGDOM W1T 6QR |
2013-11-07 |
insert address SDC (2012) LTD P/A SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-10-29 |
update statutory_documents 19/10/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-19 => 2014-12-31 |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete address SHAH DODHIA & CO\173 CLEVELAND STREET LONDON UNITED KINGDOM W1T 6QR |
2013-06-23 |
insert address SDC (2012) LTD P/A SHAH DODHIA & CO 173 CLEVELAND STREET LONDON UNITED KINGDOM W1T 6QR |
2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
SHAH DODHIA & CO\173 CLEVELAND STREET
LONDON
W1T 6QR
UNITED KINGDOM |
2012-11-29 |
update statutory_documents 19/10/12 FULL LIST |
2012-05-08 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
2012-04-20 |
update statutory_documents COMPANY NAME CHANGED LONDON GUARDS HOTELS LTD
CERTIFICATE ISSUED ON 20/04/12 |
2012-04-19 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 1000 |
2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT JULIUS |
2011-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |