Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NB CONSULTANCY LTD / 30/03/2023 |
2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH KUMAR DUTTA / 29/03/2023 |
2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NEERJA DUTTA / 29/03/2023 |
2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NB CONSULTANCY LTD / 29/03/2023 |
2023-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERJA DUTTA |
2023-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NB CONSULTANCY LTD |
2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-07 |
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 |
2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, 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 |
2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, 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 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
2015-11-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
2015-10-25 |
update statutory_documents 03/09/15 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 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 73 BROADWALK LONDON ENGLAND E18 2DN |
2014-11-07 |
insert address 73 BROADWALK LONDON E18 2DN |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
2014-10-21 |
update statutory_documents 03/09/14 FULL LIST |
2014-04-08 |
update statutory_documents ADOPT ARTICLES 25/03/2014 |
2014-04-07 |
delete address 1 WINCHESTER PLACE NORTH STREET POOLE DORSET UNITED KINGDOM BH15 1NX |
2014-04-07 |
insert address 73 BROADWALK LONDON ENGLAND E18 2DN |
2014-04-07 |
update reg_address_care_of SSM ACCOUNTANTS LIMITED => null |
2014-04-07 |
update registered_address |
2014-04-02 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 100 |
2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
C/O SSM ACCOUNTANTS LIMITED
1 WINCHESTER PLACE
NORTH STREET
POOLE
DORSET
BH15 1NX
UNITED KINGDOM |
2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KUMAR DUTTA |
2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS NEELAM BAKSHI |
2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS NEERJA DUTTA |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CORMAN |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CORMAN |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
2014-01-07 |
update num_mort_outstanding 1 => 0 |
2014-01-07 |
update num_mort_satisfied 0 => 1 |
2013-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN IRVIN CORMAN |
2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-20 |
update statutory_documents 03/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents 03/09/12 FULL LIST |
2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DANIEL MORRIS |
2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
STEVE SMITH MANAGEMENT
1 WINCHESTER PLACE
NORTH STREET POOLE
DORSET
BH15 1NX |
2011-09-05 |
update statutory_documents 03/09/11 FULL LIST |
2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents 03/09/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SANDRA MORRIS / 01/03/2010 |
2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
3 SHELDON SQUARE
LONDON
W2 6PS |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
SCEPTRE HOUSE
169-173 REGENT STREET
LONDON
W1R 7FB |
2002-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS |
2002-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-03 |
update statutory_documents RETURN MADE UP TO 03/09/01; NO CHANGE OF MEMBERS |
2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-10 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-06 |
update statutory_documents SECRETARY RESIGNED |
1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-01 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/98 FROM:
50 QUEEN ANNE STREET
LONDON
W1M OHQ |
1997-10-10 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/96 |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-14 |
update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-14 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-10-23 |
update statutory_documents SECRETARY RESIGNED |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-15 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
1987-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1983-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/83 |
1983-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1968-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1964-04-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/04/64 |
1964-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |