Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-11-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS DINA SHAMIT SHAH |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MINESH NATWARLAL JOSHI |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL SAMJI |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAXMIDAS KHAKRIA |
2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAXMIDAS KHAKRIA |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-04-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
2018-04-07 |
insert address LAXMI HOUSE 2 - B DRAYCOTT AVENUE HARROW ENGLAND HA3 0BU |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-07 |
update registered_address |
2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
2018-03-19 |
update statutory_documents SECRETARY APPOINTED DR LAXMIDAS AMARSHI KHAKRIA |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2016-02-09 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
2016-02-09 |
update registered_address |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-05-07 |
delete address 183 LANGNEY ROAD EASTBOURNE EAST SUSSEX BN22 8AH |
2015-05-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2015-05-07 |
update registered_address |
2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
183 LANGNEY ROAD
EASTBOURNE
EAST SUSSEX
BN22 8AH |
2015-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
2015-02-07 |
insert sic_code 98000 - Residents property management |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2015-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/12/2013 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address FULWOOD COURT KENTON ROAD HARROW MIDDLESEX HA3 8AA |
2014-02-07 |
insert address 183 LANGNEY ROAD EASTBOURNE EAST SUSSEX BN22 8AH |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-08 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
FULWOOD COURT
KENTON ROAD
HARROW
MIDDLESEX
HA3 8AA |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SAMJI / 07/01/2014 |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAXMIDAS AMARSHI KHAKRIA / 07/01/2014 |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RESHMA PATEL / 07/01/2014 |
2013-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMP MGMT LTD |
2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESHMA PATEL |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GOULD |
2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH |
2013-01-18 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-02-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-01-20 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2011-06-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-01-27 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2010-03-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-11 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SAMJI / 31/12/2009 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BHARAT SHAH / 31/12/2009 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAXMIDAS AMARSHI KHAKRIA / 31/12/2009 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GOULD / 31/12/2009 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RESHMA PATEL / 31/12/2009 |
2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN SAMJI |
2009-04-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET STEPHENS |
2008-09-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2008-05-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL |
2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/03 FROM:
FULWOOD COURT
42 KENTON ROAD
HARROW
MIDDLESEX HA3 8AA |
2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1989-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1987-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1964-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |