Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update num_mort_charges 16 => 18 |
2023-04-07 |
update num_mort_outstanding 4 => 6 |
2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M INDERBIR KATHURIA / 01/02/2017 |
2022-12-01 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270017 |
2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270018 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update num_mort_outstanding 7 => 4 |
2022-02-07 |
update num_mort_satisfied 9 => 12 |
2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009419270015 |
2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009419270016 |
2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2021-12-07 |
update num_mort_outstanding 8 => 7 |
2021-12-07 |
update num_mort_satisfied 8 => 9 |
2021-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-08 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ERIC SALAMAN |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-11 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2017-05-07 |
update num_mort_charges 12 => 16 |
2017-05-07 |
update num_mort_outstanding 5 => 8 |
2017-05-07 |
update num_mort_satisfied 7 => 8 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270013 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270014 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270015 |
2017-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009419270016 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-09 |
update statutory_documents 11/04/16 FULL LIST |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-04-21 |
update statutory_documents 11/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-05-12 |
update statutory_documents 11/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
2013-07-01 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-04-11 => 2012-04-11 |
2013-06-21 |
update returns_next_due_date 2012-05-09 => 2013-05-09 |
2013-06-21 |
update statutory_documents 11/04/13 FULL LIST |
2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WELLS COLE |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR APTAKER |
2012-07-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
2012-06-27 |
update statutory_documents 11/04/12 FULL LIST |
2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-05-11 |
update statutory_documents 11/04/11 FULL LIST |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-05-27 |
update statutory_documents 11/04/10 FULL LIST |
2010-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
2001-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
1998-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-04-30 |
update statutory_documents SECRETARY RESIGNED |
1997-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1986-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1984-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
1983-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1983-05-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
1973-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |