Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAKESH MAGANBHAI PATEL / 01/12/2019 |
2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAHEH ZAENI / 01/12/2019 |
2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KUSHAL SHAH / 01/12/2019 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KUSHAL SHAH |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CRAVITZ |
2015-09-16 |
update statutory_documents 18/08/15 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
2014-11-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-23 |
update statutory_documents 18/08/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-30 |
update statutory_documents 18/08/13 FULL LIST |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
2012-08-24 |
update statutory_documents 18/08/12 FULL LIST |
2012-08-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 18/08/11 FULL LIST |
2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents 18/08/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAKESH MAGANBHAI PATEL / 18/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAHEH ZAENI / 18/08/2010 |
2010-06-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-14 |
update statutory_documents SECRETARY RESIGNED |
2005-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-14 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
13 CHESTER COURT
SHEEPCOTE ROAD
HARROW
MIDDLESEX HA1 2LJ |
2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
2003-09-10 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-09-17 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS |
1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
6 CHESTER COURT
SHEEPCOTE ROAD
HARROW
MIDDLESEX HA1 2LJ |
1997-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS |
1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 |
1994-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-12-01 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
1989-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
11 CHESTER COURT
SHEEPCOTE ROAD
HARROW
MIDDLESEX HA1 2LJ |
1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
7 CHESTER COURT
SHEEPCOTE ROAD
HARROW
HA1 2LJ |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1969-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |