Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-09-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 23/07/2019 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 3 => 9 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-11-27 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
2020-10-30 |
update num_mort_charges 6 => 7 |
2020-10-30 |
update num_mort_outstanding 1 => 2 |
2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009310940007 |
2020-07-08 |
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 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
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 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-02-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2016-01-13 |
update statutory_documents 15/12/15 FULL LIST |
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 |
2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2015-01-13 |
update statutory_documents 15/12/14 FULL LIST |
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 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-17 |
update statutory_documents 15/12/13 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
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 |
2013-02-18 |
update statutory_documents 15/12/12 FULL LIST |
2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-12-23 |
update statutory_documents 15/12/10 FULL LIST |
2010-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-16 |
update statutory_documents 15/12/09 FULL LIST |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2007-01-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
17, FORTY AVE.
WEMBLEY
MIDDX
HA9 8JL |
2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
2004-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
2003-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-02-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-12-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1987-04-14 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/85 |
1985-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/85 |
1983-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1982-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/82 |
1981-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/81 |
1981-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
1981-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/80 |
1981-01-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
1979-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/79 |
1979-12-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
1979-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/78 |
1977-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/77 |
1976-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/76 |
1976-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
1976-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
1976-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/75 |
1975-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/74 |
1969-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1968-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |