Date | Description |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COPPEN |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
2021-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MANLEY SHAKESPEARE |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISHNA VAID |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HAYFIELD / 17/09/2019 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEKOS PANAYI |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD JOHN COPPEN |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS LEENA AVNISH MALDE |
2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS TRISHNA KAMAL VAID |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIP NAVAPURKAR |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS |
2018-09-04 |
update statutory_documents SECRETARY APPOINTED MR COLIN JOHN HAYFIELD |
2018-09-04 |
update statutory_documents SECRETARY APPOINTED MRS TRISHNA KAMAL VAID |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SETH |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAYFIELD |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH EVANS |
2018-06-08 |
update account_category FULL => SMALL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PAIN |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-09-07 |
update statutory_documents SECRETARY APPOINTED MR KENNETH EVANS |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA SETH |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-12-14 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA SETH |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRAND |
2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-23 |
update statutory_documents 27/08/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2014-11-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-11-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-10-06 |
update statutory_documents 27/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DILIP UMESH NAVAPURKAR |
2013-08-28 |
update statutory_documents 27/08/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS |
2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILIP NAVAPURKAR |
2012-08-30 |
update statutory_documents 27/08/12 FULL LIST |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARESH MASHRU |
2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2011-09-09 |
update statutory_documents 27/08/11 FULL LIST |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DILIP NAVAPURKAR |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE CLAIRE PAIN |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-09-10 |
update statutory_documents 27/08/10 FULL LIST |
2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-11-10 |
update statutory_documents 27/08/09 FULL LIST |
2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON BRAND / 01/07/2009 |
2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
2008-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PARESH MASHRU |
2008-09-02 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SIMON BRAND |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE DENT |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH YOUNG |
2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-28 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
2002-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-08-27 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
1997-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-21 |
update statutory_documents RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
1996-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
1995-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/92 |
1992-09-11 |
update statutory_documents SECRETARY RESIGNED |
1992-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-12-21 |
update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
1989-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-18 |
update statutory_documents RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1978-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1977-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/76 |
1910-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |