Date | Description |
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 |
2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SWIFT |
2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIANA SWIFT |
2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH 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 |
2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED DR SREEJA VADAKKE VEETTIL |
2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PRIYESH RACKANCHAT MENON |
2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGHVENDRA SINGH |
2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH 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 |
2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS RAINA BRAR |
2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOVAN BIRK |
2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
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 |
2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MINESH KOTADIA |
2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MS NEESHITA AJAY RUPAREL |
2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJU VERMA |
2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEETUL SHAH |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIANA SWIFT |
2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SWIFT |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SWIFT |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOVAN SINGH BIRK / 30/08/2015 |
2015-08-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
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 |
2015-01-01 |
update statutory_documents 31/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
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 |
2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete sic_code 55900 - Other accommodation |
2013-06-24 |
insert sic_code 98000 - Residents property management |
2013-06-24 |
update registered_address |
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 |
2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANUP KUMAR LAKHENPAUL / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANJU VERMA / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEETUL SHAH / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAISON BHAGWANJI MISTRY / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOVAN SINGH BIRK / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEACOCK / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SWIFT / 31/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNEETA LAKHENPAUL / 31/12/2011 |
2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-14 |
update statutory_documents 31/12/10 NO CHANGES |
2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-06 |
update statutory_documents 31/12/09 FULL LIST |
2009-02-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-03-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
1999-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/89 FROM:
8 ORCHARD COURT
THORNBURY AVENUE
OSTERLEY
MIDDLESEX TW7 4NG |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1967-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |