| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 11 => 12 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 9 => 11 |
| 2023-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-23 |
update statutory_documents ADOPT ARTICLES 20/02/2023 |
| 2023-02-21 |
update statutory_documents CESSATION OF ADLEY SIDDIQI AS A PSC |
| 2023-02-21 |
update statutory_documents CESSATION OF ARIF SIDDIQI AS A PSC |
| 2023-02-21 |
update statutory_documents CESSATION OF NIALL RAYMOND PERSAUD AS A PSC |
| 2023-02-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/02/2023 |
| 2022-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009220110010 |
| 2022-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009220110011 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-07 |
delete address 157 ERSKINE ROAD SUTTON SURREY SM1 3BN |
| 2022-09-07 |
insert address 283 WOODLANDS ROAD WOODLANDS SOUTHAMPTON UNITED KINGDOM SO40 7GE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update num_mort_outstanding 4 => 3 |
| 2022-09-07 |
update num_mort_satisfied 8 => 9 |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
283 WOODLANDS ROAD
WOODLANDS
SOUTHAMPTON
SO40 7GE
ENGLAND |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADLEY SIDDIQI / 22/08/2022 |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADLEY SIDDIQI / 22/08/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADLEY SIDDIQI / 18/08/2022 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADLEY SIDDIQI / 18/08/2022 |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
157 ERSKINE ROAD
SUTTON
SURREY
SM1 3BN |
| 2022-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009220110007 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 11 => 12 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009220110012 |
| 2020-12-07 |
update num_mort_outstanding 11 => 3 |
| 2020-12-07 |
update num_mort_satisfied 0 => 8 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009220110008 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009220110009 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADLEY SIDDIQI / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF SIDDIQI / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL RAYMOND PERSAUD / 07/10/2019 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-11-07 |
update num_mort_charges 9 => 11 |
| 2018-11-07 |
update num_mort_outstanding 9 => 11 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009220110010 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009220110011 |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 8 => 9 |
| 2016-12-20 |
update num_mort_outstanding 8 => 9 |
| 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 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009220110009 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-17 |
update statutory_documents 21/10/15 FULL LIST |
| 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 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update num_mort_charges 7 => 8 |
| 2015-08-09 |
update num_mort_outstanding 7 => 8 |
| 2015-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009220110008 |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 6 => 7 |
| 2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009220110007 |
| 2014-12-07 |
delete address 157 ERSKINE ROAD SUTTON SURREY ENGLAND SM1 3BN |
| 2014-12-07 |
insert address 157 ERSKINE ROAD SUTTON SURREY SM1 3BN |
| 2014-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-14 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADLEY SIDDIQI / 13/11/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF SIDDIQI / 13/11/2014 |
| 2014-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARIF SIDDIQI / 13/11/2014 |
| 2014-10-07 |
delete address 17 OLD DEVONSHIRE RD, LONDON SW12 9RD |
| 2014-10-07 |
insert address 157 ERSKINE ROAD SUTTON SURREY ENGLAND SM1 3BN |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NIALL PERSAUD |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOTTEE PERSAUD |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
17 OLD DEVONSHIRE RD,
LONDON
SW12 9RD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2014-01-21 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents SECRETARY APPOINTED MR ARIF SIDDIQI |
| 2011-01-28 |
update statutory_documents 21/10/10 FULL LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIF SIDDIQI / 28/01/2011 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOTTEE PERSAUD |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents 21/10/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADLEY SIDDIQI / 03/10/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIF SIDDIQI / 03/10/2009 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOTTEE PERSAUD / 03/10/2009 |
| 2010-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOTTEE PERSAUD / 03/10/2009 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/76; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/75 |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-07-04 |
update statutory_documents ORDER OF COURT - RESTORATION 03/07/89 |
| 1989-03-10 |
update statutory_documents DISSOLVED |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1987-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |