| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NASIR ADNAN SYED |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR ADNAN SYED |
| 2023-10-24 |
update statutory_documents CESSATION OF SUKHDEEP RAJ GOSSAIN AS A PSC |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP GOSSAIN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEYKARA NADARAJAH / 31/12/2017 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHDEEP RAJ GOSSAIN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-04-26 |
delete address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3LZ |
| 2017-04-26 |
insert address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3JG |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
60 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3LZ
ENGLAND |
| 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 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-27 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEEP RAJ GOSSAIN / 18/04/2016 |
| 2016-06-07 |
delete address ORIEL HOUSE 52-54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF |
| 2016-06-07 |
insert address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3LZ |
| 2016-06-07 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
ORIEL HOUSE 52-54 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF |
| 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 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-26 |
update statutory_documents 23/06/15 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-08-04 |
update statutory_documents 23/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-08 |
update statutory_documents 23/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 23/06/12 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents 23/06/11 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEYKARA NADARAJAH / 01/01/2011 |
| 2011-04-11 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-29 |
update statutory_documents 23/06/10 NO MEMBER LIST |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEYKARA NADARAJAH / 18/06/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED SUKHDEEP RAJ GOSSAIN |
| 2009-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
1 CROWN ROAD
CLACTON ON SEA
ESSEX
CO15 1AU |
| 2009-11-28 |
update statutory_documents SECRETARY APPOINTED JEYKARA NADARAJAH |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ARMSON |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BULLARD |
| 2009-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
| 2009-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08 |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07 |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06 |
| 2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 |
| 2006-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/05 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/04 |
| 2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/03 |
| 2003-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 |
| 2002-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/02 |
| 2002-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 |
| 2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/01 |
| 2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/00 |
| 1999-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99 |
| 1999-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/99 |
| 1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
9 CHERYL COURT
UPLANDS ROAD
CLACTON-ON-SEA
ESSEX CO15 1BD |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98 |
| 1998-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/98 |
| 1997-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97 |
| 1997-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/97 |
| 1996-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/96 |
| 1996-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/96 |
| 1995-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
10 CHERYL COURT UPLANDS RD
CLACTON-ON-SEA
ESSEX CO15 1BD |
| 1995-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/95 |
| 1995-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/95 |
| 1994-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/94 |
| 1994-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/94 |
| 1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/93 |
| 1993-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/93 |
| 1992-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/92 |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 |
| 1991-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/91 |
| 1991-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/91 |
| 1990-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1990-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1989-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/89 |
| 1989-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/89 |
| 1989-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1988-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/88 |
| 1988-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 1986-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/86 |
| 1986-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 1966-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |