| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL CHEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDISH PAHWA |
| 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 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASSAR RAISSI / 22/11/2019 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-23 |
update statutory_documents 11/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-02-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2015-01-26 |
update statutory_documents 11/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 22 HOCKLEY ROAD RAYLEIGH ESSEX UNITED KINGDOM SS6 8EB |
| 2013-12-07 |
insert address 22 HOCKLEY ROAD RAYLEIGH ESSEX SS6 8EB |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents 11/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-16 |
update statutory_documents 11/11/12 NO MEMBER LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 11/11/11 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL CHEN / 11/11/2011 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY RAISSI / 11/11/2011 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH CHANDER PAHWA / 11/11/2011 |
| 2012-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
C/O HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PENDER |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 2010-12-14 |
update statutory_documents 11/11/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH STAEBLER |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 2010-12-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASSAR RAISSI / 01/11/2010 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BROCH |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL CHEN / 06/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECIL CHEN / 07/12/2010 |
| 2010-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS SAHAY |
| 2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-01 |
update statutory_documents 11/11/09 NO MEMBER LIST |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/08 |
| 2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
HALLIDAYS
PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
M1 4PZ |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/07 |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/06 |
| 2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/05 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/04 |
| 2004-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/03 |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/02 |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/01 |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/99 |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/98 |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/97 |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/96 |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/95 |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/93 |
| 1993-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/93 FROM:
ASSOCIATION AND REGISTER
HARVESTER HOUSE
37 PETER ST
MANCHESTER M2 5QDJ |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/92 |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/91 |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/90 |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/89 |
| 1989-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/88 |
| 1988-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/87 |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/86 |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |