| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALAN HAWLEY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JONES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-14 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-10 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA MCPHERSON / 07/04/2016 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR HARPAL SINGH SAHOTA |
| 2015-12-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address PO BOX WENDELA COURT SUDBURY HILL HARROW ON THE HILL UNITED KINGDOM HA1 3NB |
| 2014-05-07 |
insert address PO BOX WENDELA COURT SUDBURY HILL HARROW ON THE HILL HA1 3NB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 WENDELA COURT SUDBURY HILL
HARROW
MIDDLESEX
HA1 3NB |
| 2014-04-24 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY WASS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address WENDELA COURT SUDBURY HILL HARROW ON THE HILL MIDDX HA1 3NB |
| 2013-06-25 |
insert address PO BOX WENDELA COURT SUDBURY HILL HARROW ON THE HILL UNITED KINGDOM HA1 3NB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
WENDELA COURT
SUDBURY HILL
HARROW ON THE HILL
MIDDX
HA1 3NB |
| 2013-04-07 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2013-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA MCPHERSON / 07/04/2013 |
| 2013-01-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KABUL SAHOTA |
| 2012-04-12 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN BARNETT |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE LEIBLING |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED MRS JEANETTE LEIBLING |
| 2012-02-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 07/04/11 NO MEMBER LIST |
| 2011-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KABUL SINGH SAHOTA / 01/05/2011 |
| 2011-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JONES / 01/05/2011 |
| 2011-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALGORZATA MCPHERSON / 01/05/2011 |
| 2011-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AUDREY JOYCE WASS / 01/05/2011 |
| 2011-04-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED PAREET SHAH |
| 2010-04-20 |
update statutory_documents 07/04/10 |
| 2010-04-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA BOOTHMAN |
| 2010-03-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2009-04-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07 |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/06 |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/05 |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/04 |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/03 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/02 |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/01 |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/00 |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/99 |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/98 |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/97 |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/96 |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/95 |
| 1995-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/94 |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/93 |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/92 |
| 1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/91 |
| 1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/90 |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/89 |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/88 |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/87 |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1967-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |