| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2023-12-25 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-25 => 2023-09-25 |
| 2022-08-16 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-09-25 => 2022-12-25 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY AUGIER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-06-10 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2020 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKHI DAVE |
| 2021-05-07 |
delete address SPROULL & CO (CHARTERED ACCOUNTANTS) 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 2021-05-07 |
insert address FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 7BD |
| 2021-05-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY COLWYN AUGIER / 20/04/2021 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK REYNOLDS / 20/04/2021 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASIK NARSHI SHAH / 20/04/2021 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RAKHI DAVE / 20/04/2021 |
| 2021-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RASIK NARSHI SHAH / 20/04/2021 |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
SPROULL & CO (CHARTERED
ACCOUNTANTS) 31/33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN MICHELE CHANDRA-SINGH / 20/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-09-15 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-06-04 |
update statutory_documents 31/05/20 STATEMENT OF CAPITAL GBP 69 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-20 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MS YASMIN MICHELE CHANDRA-SINGH |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPAK PAREKH |
| 2018-08-07 |
update statutory_documents SECRETARY APPOINTED MR RASIK NARSHI SHAH |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN LEWIS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEWIS |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 2018-06-26 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MS RAKHI DAVE |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY COLWYN AUGIER |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RASIK NARSHI SHAH |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RUPAK PAREKH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-06-18 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-29 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14 |
| 2015-06-12 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN LEWIS |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNKLEY |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMIE MC GREGOR |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BRANNEY |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNKLEY |
| 2014-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13 |
| 2014-06-17 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER FREDERICK REYNOLDS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12 |
| 2013-06-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN DUNKLEY |
| 2013-06-11 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JOYCE |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNKLEY |
| 2013-05-15 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 68 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LEWIS |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BATCH |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TEMPEST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BALLARD |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE |
| 2013-02-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN PATRICIA BRANNEY |
| 2012-06-19 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 |
| 2011-06-22 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10 |
| 2010-08-06 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 67 |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN BATCH / 31/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE TEMPEST / 31/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMIE MC GREGOR / 31/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BALLARD / 31/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK REYNOLDS / 31/05/2010 |
| 2010-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09 |
| 2009-11-30 |
update statutory_documents 24/09/09 STATEMENT OF CAPITAL GBP 49 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS |
| 2008-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS |
| 2006-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05 |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04 |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS |
| 2003-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02 |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 1999-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 1998-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1996-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 1992-10-15 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1992-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91 |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/90 |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/89 |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/88 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/87 |
| 1988-02-03 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/86 |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/85 |
| 1986-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/84 |
| 1968-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1963-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |