| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-15 |
update statutory_documents ALTER ARTICLES 25/05/2021 |
| 2022-03-15 |
update statutory_documents ALTER ARTICLES 25/05/2021 |
| 2022-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 3 => 4 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011294210005 |
| 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 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 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 |
| 2019-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 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 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MS DIANE MARIE HESLOP |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
delete address THE EXCHANGE 5 BANK STREET BURY UNITED KINGDOM BL9 0DN |
| 2016-01-08 |
insert address THE EXCHANGE 5 BANK STREET BURY BL9 0DN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-22 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-07 |
delete address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
| 2015-04-07 |
insert address THE EXCHANGE 5 BANK STREET BURY UNITED KINGDOM BL9 0DN |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
DTE HOUSE HOLLINS MOUNT
BURY
LANCASHIRE
BL9 8AT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-20 |
update statutory_documents 20/12/14 FULL LIST |
| 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 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE ENGLAND BL9 8AT |
| 2014-02-07 |
insert address DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_charges 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 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 num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011294210004 |
| 2013-02-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-10 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-18 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
RAJAN HOUSE
61 GREAT DUCIE STREET
MANCHESTER
M3 1RR |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-21 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KUMAR / 20/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN KUMAR / 20/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR / 20/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAJAN KUMAR / 20/12/2009 |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KRISHAN KUMAR |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
100 SEYMOUR ROAD
LEYTON
LONDON E10 7LY |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
RAJAN HOUSE
61 GREAT DUCIE STREET
MANCHESTER
M3 1RR |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
RAJAN HOUSE
61 GREAT DUCIE STREET
MANCHESTER
M3 1RR |
| 1997-03-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM:
63/71 NEWBRIDGE STREET
MANCHESTER 3 |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/83 |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |