Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2023-04-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIMLA LAMBA / 21/02/2023 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMAL LAMBA / 21/02/2023 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ISHAN LAMBA |
2020-09-30 |
update statutory_documents CESSATION OF MICHAEL LAMBA AS A PSC |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBA |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LAMBA |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-02-08 |
update num_mort_charges 8 => 9 |
2017-02-08 |
update num_mort_outstanding 7 => 8 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009207980009 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-10-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-09-11 |
update statutory_documents 23/07/15 FULL LIST |
2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KABIR RAJ LAMBA |
2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KABIR LAMBA |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR AARON ISHAN LAMBA |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KABIR RAJ LAMBA |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-06 |
update statutory_documents 23/07/14 FULL LIST |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-08-12 |
update statutory_documents 23/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
2013-06-22 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
2013-06-22 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-09-04 |
update statutory_documents 23/07/12 FULL LIST |
2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-08-05 |
update statutory_documents 23/07/11 FULL LIST |
2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2010-08-06 |
update statutory_documents 23/07/10 FULL LIST |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIMLA LAMBA / 23/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMAL LAMBA / 23/07/2010 |
2009-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
2002-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2000-09-21 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
1997-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM:
C/O SOCHALL SMITH
5/7 NEW YORK ROAD
LEEDS
LS2 7P |
1996-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-25 |
update statutory_documents RETURN MADE UP TO 23/07/95; CHANGE OF MEMBERS |
1995-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
1991-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-10-08 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-31 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
1988-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |