Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-03 => 2022-05-03 |
2023-04-07 |
update accounts_next_due_date 2023-02-03 => 2024-02-03 |
2023-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/05/22 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-03 => 2021-05-03 |
2022-02-07 |
update accounts_next_due_date 2022-02-03 => 2023-02-03 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/05/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-03 => 2020-05-03 |
2021-04-07 |
update accounts_next_due_date 2021-05-03 => 2022-02-03 |
2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/05/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-05-03 |
2020-02-07 |
update accounts_last_madeup_date 2018-05-03 => 2019-05-03 |
2020-02-07 |
update accounts_next_due_date 2020-02-03 => 2021-02-03 |
2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/05/19 |
2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-03 => 2018-05-03 |
2019-02-07 |
update accounts_next_due_date 2019-02-03 => 2020-02-03 |
2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/05/18 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-03 => 2017-05-03 |
2018-03-07 |
update accounts_next_due_date 2018-02-03 => 2019-02-03 |
2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 03/05/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-05-03 => 2016-05-03 |
2017-02-07 |
update accounts_next_due_date 2017-02-03 => 2018-02-03 |
2017-01-17 |
update statutory_documents 03/05/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-05-03 => 2015-05-03 |
2016-02-07 |
update accounts_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-30 |
update statutory_documents 03/05/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-08 |
update statutory_documents 01/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-03 => 2014-05-03 |
2015-02-07 |
update accounts_next_due_date 2015-02-03 => 2016-02-03 |
2015-01-31 |
update statutory_documents 03/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-16 |
update statutory_documents 01/12/14 FULL LIST |
2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-05-03 => 2013-05-03 |
2014-02-07 |
update accounts_next_due_date 2014-02-03 => 2015-02-03 |
2014-01-31 |
update statutory_documents 03/05/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 1 A WINDERS ROAD LONDON UNITED KINGDOM SW11 3HE |
2014-01-07 |
insert address 1 A WINDERS ROAD LONDON SW11 3HE |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-05 |
update statutory_documents 01/12/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-03 => 2012-05-03 |
2013-06-24 |
update accounts_next_due_date 2013-02-03 => 2014-02-03 |
2013-01-24 |
update statutory_documents 03/05/12 TOTAL EXEMPTION FULL |
2012-12-18 |
update statutory_documents 01/12/12 FULL LIST |
2012-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 04/05/11 |
2012-04-24 |
update statutory_documents REDUCE SHARE PREM A/C TO NIL 04/05/2011 |
2012-04-24 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 5000 |
2012-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-02-07 |
update statutory_documents 03/05/11 TOTAL EXEMPTION FULL |
2011-12-24 |
update statutory_documents 01/12/11 FULL LIST |
2011-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-05-16 |
update statutory_documents ADOPT ARTICLES 28/04/2011 |
2011-05-04 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 03/05/2011 |
2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
62 UPPER WICKHAM LA
WELLING
KENT
DA16 3HQ |
2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH PATEL |
2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS MONA PATEL |
2011-05-04 |
update statutory_documents SECRETARY APPOINTED MR RAKESH PATEL |
2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS |
2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWIS |
2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA LEWIS |
2011-02-08 |
update statutory_documents 01/12/10 FULL LIST |
2011-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-12-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
2010-08-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 01/12/09 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LEWIS / 01/12/2009 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA OLIVIA LEWIS / 01/12/2009 |
2009-07-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2003-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2002-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-03-03 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1996-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-04-19 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
1988-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1987-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/86 |
1986-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
1978-05-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/05/78 |
1967-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |