| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-23 |
update statutory_documents ALTER ARTICLES 03/03/2023 |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-30 |
| 2021-12-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 10 => 11 |
| 2021-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 5 => 1 |
| 2021-04-07 |
update num_mort_satisfied 6 => 10 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANWARDEEP SINGH DHANOA / 26/01/2021 |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMA CONSULTANCY LIMITED |
| 2020-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-22 |
update statutory_documents ADOPT ARTICLES 13/11/2020 |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MITUL HARSHAD PATEL |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-30 => 2020-10-30 |
| 2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-30 |
| 2019-10-30 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2018 |
| 2018-07-07 |
update account_ref_day 29 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 1 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2018-10-31 |
| 2018-06-14 |
update statutory_documents PREVEXT FROM 29/09/2017 TO 31/01/2018 |
| 2018-04-30 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 8900 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-29 |
| 2017-10-12 |
update statutory_documents ADOPT ARTICLES 22/09/2017 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASWANT DHANOA |
| 2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-07 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-12 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
delete address HAYDEN HOUSE BRIDGE ROAD OULTON BROAD LOWESTOFT UNITED KINGDOM NR32 3LL |
| 2014-06-07 |
insert address HAYDEN HOUSE BRIDGE ROAD OULTON BROAD LOWESTOFT NR32 3LL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-01 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-11-07 |
delete address 6 BREAMS BUILDING LONDON EC4A 1QL |
| 2013-11-07 |
insert address HAYDEN HOUSE BRIDGE ROAD OULTON BROAD LOWESTOFT UNITED KINGDOM NR32 3LL |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
6 BREAMS BUILDING
LONDON
EC4A 1QL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-25 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-01 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANWARDEEP DHANOA / 20/04/2010 |
| 2010-06-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
146 BRIDGE ROAD
OULTON BROAD
LOWESTOFT
SUFFOLK NR33 9JT |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
105 BRIDGE ROAD
OULTON BROAD
SUFFOLK
NR32 3LN |
| 2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 1955-08-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/08/55 |
| 1945-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |