| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AKILA MANJI / 01/07/2018 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 3 => 1 |
| 2019-02-07 |
update num_mort_satisfied 1 => 3 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 2018-11-07 |
insert address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX UNITED KINGDOM SS4 1DB |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
CLEMENTS HOUSE 1279 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD |
| 2018-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AKILA MANJE / 01/01/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MRS AKILA MANJE |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-11 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-06 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSER ALI / 01/12/2013 |
| 2014-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD MOHAMED RAZA MANJI / 01/12/2013 |
| 2014-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED FAYYAZ HAJI / 01/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSER ALI / 01/10/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD MOHAMED RAZA MANJI / 01/10/2009 |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
1279 LONDON ROAD
LEIGH ON SEA
SOUTHEND
ESSEX
SS9 2AD |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
212 MAIN ROAD
HAWKWELL
HOCKLEY
ESSEX
SS5 4EG |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED SAJJAD MOHAMED RAZA MANJI |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED KAUSER ALI |
| 2008-12-01 |
update statutory_documents SECRETARY APPOINTED MOHAMED FAYYAZ HAJI |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAILA MERALI |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAHOMED MERALI |
| 2008-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-22 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |