| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUNILAL NATHWANI |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHUNILAL NATHWANI |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-04-07 |
delete address V B HOUSE WOODSIDE END ALPERTON WEMBLEY MIDDX HA0 1UR |
| 2023-04-07 |
insert address V B HOUSE WOODSIDE END ALPERTON WEMBLEY MIDDLESEX UNITED KINGDOM HA0 1UR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
V B HOUSE
WOODSIDE END
ALPERTON
WEMBLEY MIDDX
HA0 1UR |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, 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 |
| 2021-02-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2017-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-02-10 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-11-09 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-08 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATWARLAL VELJI NATHWANI / 25/09/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-07 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-02 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-10-04 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-10-04 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-10-07 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents DIV
08/12/99 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93 FROM:
218 EALING ROAD
WEMBLEY
HA0 4QG |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1976-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |