| 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 |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, 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 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 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 |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BEKHOR / 17/07/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ANTHONY BEKHOR |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BEKHOR / 29/07/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR |
| 2016-08-07 |
insert address STERLING HOUSE 27 HATCHLANDS ROAD REDHILL ENGLAND RH1 6RW |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
SAXON HOUSE 17 LEWIS ROAD
SUTTON
SURREY
SM1 4BR |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-10-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-18 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BEKHOR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-11-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-10-20 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED JACK ANTHONY BEKHOR |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD BEKHOR |
| 2014-09-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2014-03-07 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2014-02-24 |
update statutory_documents 18/07/13 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 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-11-12 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 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 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-23 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED JACK ANTHONY BEKHOR |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BEKHOR |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BEKHOR |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE BEKHOR |
| 2011-02-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ALBERT BEKHOR / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ALTER MEM AND ARTS 27/05/98 |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/94 FROM:
137-143 HIGH STREET
SUTTON
SURREY
SM1 1JH |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-08 |
update statutory_documents ALTER MEM AND ARTS 19/07/93 |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 1993-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-09-06 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/89 FROM:
BUCHANAN HOUSE
24-30 HOLBORN
LONDON EC1N 2HS |
| 1989-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1964-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |