Date | Description |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILLICENT HOWELL |
2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKUR ANAND |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
2019-01-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE FRANCES TAFT |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 09/01/2019 |
2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 09/01/2019 |
2019-01-07 |
delete address SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
2019-01-07 |
insert address 79A SOUTH ROAD SOUTHALL ENGLAND UB1 1SQ |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-01-07 |
update registered_address |
2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR ANAND / 07/11/2016 |
2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 27/07/2017 |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-08-12 |
update statutory_documents 28/07/15 NO MEMBER LIST |
2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA RAMBIHARI SONI / 27/07/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-10-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-09-10 |
update statutory_documents 28/07/14 NO MEMBER LIST |
2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JITENDRA RAMBIHARI SONI |
2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAR DAWOOD |
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 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY PRIM |
2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINNI KUMARI DOGRA / 10/10/2013 |
2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE ANN PLANT / 10/10/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-08-13 |
update statutory_documents 28/07/13 NO MEMBER LIST |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-23 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-05 |
update statutory_documents 28/07/12 NO MEMBER LIST |
2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PRIM / 08/08/2012 |
2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANKUR ANAND |
2011-09-02 |
update statutory_documents 28/07/11 NO MEMBER LIST |
2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PRIM / 02/09/2011 |
2010-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA ROWLAND |
2010-08-02 |
update statutory_documents 28/07/10 NO MEMBER LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ETHEL ROWLAND / 28/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER CLIFFORD / 28/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT HADASSAH HOWELL / 28/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINNI KUMARI DOGRA / 28/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE ANN PLANT / 28/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANAR DAWOOD / 28/07/2010 |
2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY PRIM |
2010-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT GIDOOMAL |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GIDOOMAL |
2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANAR DAWOOD |
2009-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09 |
2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GURDEEP DHILLON |
2009-01-13 |
update statutory_documents SECRETARY APPOINTED MISS KATHARINE ANN PLANT |
2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN LIPPIATT |
2008-12-16 |
update statutory_documents DIRECTOR APPOINTED BHARAT GIDOOMAL |
2008-12-16 |
update statutory_documents DIRECTOR APPOINTED SHEILA GIDOOMAL |
2008-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08 |
2007-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07 |
2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06 |
2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
78 OLD OAK COMMON LANE
LONDON
W3 7DA |
2005-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05 |
2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/04 |
2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/03 |
2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/02 |
2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/01 |
2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/00 |
1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/99 |
1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/98 |
1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/97 |
1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/97 FROM:
8 OLD OAK COMMON LANE
LONDON
W3 7EJ |
1996-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/96 |
1996-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/96 FROM:
THE OLD VICARAGE
BROMYARD AVENUE
ACTONM
LONDON W3 7BP |
1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/95 |
1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/94 |
1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/93 |
1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1992-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/92 |
1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/91 |
1991-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/90 |
1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/89 |
1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM:
118-119 NEWGATE STREET
LONDON
EC1A 7AE |
1988-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/88 |
1988-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/87 |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/86 |
1986-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1969-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |