| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 6 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 2018-12-29 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, 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 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-01-08 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2015-12-31 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-01-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2014-12-29 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address MURRAYS-ICG HOUSE GREENFORD BUSINESS CENTRE OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AL |
| 2014-01-07 |
insert address MURRAYS MISTRY-ICG HOUSE GREENFORD BUSINESS CENTRE OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-01-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
MURRAYS-ICG HOUSE GREENFORD BUSINESS CENTRE
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AL |
| 2013-12-30 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-05-23 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-01-05 |
update statutory_documents 26/12/10 FULL LIST |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-16 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH KALLHA / 26/12/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEWAL SINGH KALLHA / 26/12/2009 |
| 2009-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2009-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
MURRAYS GREENFORD BUSINESS CENTRE I C G HOUSE
OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AL |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
179 LONDON ROAD
APSLEY HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SQ |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
| 2007-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
CENTRAL HALL BUILDINGS
1A BEACONSFIELD ROAD
SOUTHALL
MIDDX UB1 1BD |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1987-04-09 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-05 |
update statutory_documents COMPANY NAME CHANGED
LEAPAN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 05/03/87 |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1963-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |