| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHAVAL SHAH / 04/05/2021 |
| 2021-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HINA SHAH / 04/05/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHAVAL SHAH |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
delete address 32 DE MONTFORT STREET LEICESTER ENGLAND LE1 7GD |
| 2016-10-07 |
insert address 43 GLEN WAY LEICESTER LE2 5YF |
| 2016-10-07 |
update registered_address |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
43 GLEN WAY LEICESTER
LEICESTERSHIRE
LE2 5YF
UNITED KINGDOM |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
32 DE MONTFORT STREET
LEICESTER
LE1 7GD
ENGLAND |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-17 |
update statutory_documents 18/04/16 NO CHANGES |
| 2015-07-07 |
delete address 36 DE MONTFORT STREET LEICESTER LE1 7GS |
| 2015-07-07 |
insert address 32 DE MONTFORT STREET LEICESTER ENGLAND LE1 7GD |
| 2015-07-07 |
update registered_address |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
36 DE MONTFORT STREET
LEICESTER
LE1 7GS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-14 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 338 VICTORIA ROAD RUISLIP MIDDLESEX ENGLAND HA4 0DR |
| 2014-05-07 |
insert address 36 DE MONTFORT STREET LEICESTER LE1 7GS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-28 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
338 VICTORIA ROAD
RUISLIP
MIDDLESEX
HA4 0DR
ENGLAND |
| 2014-02-07 |
delete address 25 KENDAL STREET HYDE PARK LONDON W22 AW |
| 2014-02-07 |
insert address 338 VICTORIA ROAD RUISLIP MIDDLESEX ENGLAND HA4 0DR |
| 2014-02-07 |
update num_mort_charges 1 => 3 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-02-07 |
update registered_address |
| 2014-01-23 |
update statutory_documents ADOPT ARTICLES 03/01/2014 |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
25 KENDAL STREET
HYDE PARK
LONDON
W22 AW |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DHAVAL SHAH |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED MRS HINA SHAH |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPA SHAH |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRAJ SHAH |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRAJ SHAH |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007819640002 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007819640003 |
| 2014-01-13 |
update statutory_documents ADOPT ARTICLES 03/01/2013 |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-04-25 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 01/01/2013 |
| 2013-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ SHAH / 01/01/2013 |
| 2013-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIRAJ SHAH / 01/01/2013 |
| 2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALPA SHAH / 18/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRAJ SHAH / 18/04/2010 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1991-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
28 CONNAUGHT STREET
LONDON W2 2AF |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |