| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
delete address FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 2023-04-07 |
insert address 6TH FLOOR LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-08-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 30/11/2022 |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
FIRST FLOOR, KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AX |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MAYANK HARENDRA PATEL |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR VIJAYKUMAR HARENDRA PATEL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARORAM UK LIMITED / 01/12/2022 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRTI PATEL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAISHADH PATEL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAISHADH PATEL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARORAM UK LIMITED |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARORAM UK LIMITED / 10/05/2019 |
| 2022-05-17 |
update statutory_documents CESSATION OF SARORAM LIMITED AS A PSC |
| 2022-05-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2020 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 6 => 0 |
| 2015-09-07 |
update num_mort_satisfied 1 => 7 |
| 2015-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRTI NAISHAD PATEL / 25/02/2014 |
| 2015-02-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-25 |
update statutory_documents SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 |
| 2014-03-20 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents INTERIM DIVIDEND £849243 TO COMP SHARHOLDER 18/10/2011 |
| 2012-04-04 |
update statutory_documents 18/10/2011 |
| 2012-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-08-08 |
update statutory_documents ADOPT ARTICLES 01/08/2011 |
| 2011-04-14 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAISHAD RAMCHANDRA PATEL / 19/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRTI NAISHAD PATEL / 19/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAISHAD RAMCHANDRA PATEL / 19/03/2010 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAISHAD PATEL / 10/02/2009 |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
150 STRAND
LONDON
WC2R 1JA |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/02 FROM:
150 STRAND
LONDON
WC2R 1JP |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
THERESE HOUSE 4TH FLOOR
29-30 GLASSHOUSE YARD
LONDONJN
EC1A 4JN |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
252 GOSWELL ROAD
LONDON
EC1V 7EB |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1995-06-16 |
update statutory_documents S386 DISP APP AUDS 07/06/95 |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 1987-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 1986-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
| 1969-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |