| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-14 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VASH DHIR / 25/01/2023 |
| 2022-09-08 |
delete address 18 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DY |
| 2022-09-08 |
insert address 136 ST. ALBANS ROAD WATFORD ENGLAND WD24 4FT |
| 2022-09-08 |
update account_ref_day 30 => 31 |
| 2022-09-08 |
update account_ref_month 9 => 7 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-08-14 |
| 2022-09-08 |
update accounts_next_due_date 2023-06-30 => 2024-04-30 |
| 2022-09-08 |
update num_mort_charges 1 => 2 |
| 2022-09-08 |
update num_mort_satisfied 0 => 1 |
| 2022-09-08 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007854450002 |
| 2022-08-16 |
update statutory_documents CURRSHO FROM 14/08/2023 TO 31/07/2023 |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
18 THE FAIRWAY
NORTHWOOD
MIDDLESEX
HA6 3DY |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR VASH DHIR |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS RADHIKA ARORA |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANSH DHIR |
| 2022-08-16 |
update statutory_documents CESSATION OF CLIVE EDWARD PATTERSON AS A PSC |
| 2022-08-16 |
update statutory_documents CESSATION OF RUSSELL DALE PATTERSON AS A PSC |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PATTERSON |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTERSON |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/08/22 |
| 2022-08-15 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 14/08/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 3 => 9 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-11-03 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PATTERSON |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PATTERSON |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-05 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 18 THE FAIRWAY NORTHWOOD MIDDLESEX ENGLAND HA6 3DY |
| 2014-09-07 |
insert address 18 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-01 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-12 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-23 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-23 |
update account_ref_day 28 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2012-12-31 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 2012-10-02 |
update statutory_documents 28/07/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DALE PATTERSON / 01/11/2009 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH PATTERSON / 01/11/2009 |
| 2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
30 OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB9 4DQ |
| 2008-12-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-08-29 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |
| 1963-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |