| 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 |
| 2023-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASMITA CHAUHAN |
| 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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS HASMITA CHAUHAN |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => 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 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/01/2020 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2020 |
| 2021-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 01/01/2020 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update account_ref_month 3 => 6 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-08 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 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 |
| 2019-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 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 30/11/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
delete address 2 AVENUE ROAD STONEYGATE LEICESTER LE2 3EA |
| 2018-01-07 |
insert address 88 - 90 LONDON ROAD LEICESTER UNITED KINGDOM LE2 0RD |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM
2 AVENUE ROAD
STONEYGATE
LEICESTER
LE2 3EA |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH PARMAR |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/11/2015 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 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 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-12-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 30/11/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 30/11/09 FULL LIST |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-10 |
update statutory_documents DIRECTORS EMPOWERED 30/01/04 |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/92 |
| 1992-12-21 |
update statutory_documents £ NC 100/1000
11/12/9 |
| 1992-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/90 FROM:
314 LEICESTER ROAD
WIGSTON FIELDS
LEICESTER
LE8 1JX |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
208/9 RADNOR HOUSE
93 REGENT STREET
LONDON W1 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |