Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update account_ref_day 30 => 31 |
2020-04-07 |
update account_ref_month 6 => 12 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
2020-03-30 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRAKANT BABUBHAI PATEL |
2019-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEEV CHARLES PATEL |
2019-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV CHARLES PATEL |
2019-06-27 |
update statutory_documents CESSATION OF CHANDRAKANT BABUBHAI PATEL AS A PSC |
2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT PATEL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT BABUBHAI PATEL / 01/10/2018 |
2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV CHARLES PATEL / 01/10/2018 |
2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIMA CHANDRAKANT PATEL / 01/10/2018 |
2018-08-09 |
delete address 56 BLOSSOMGATE RIPON NORTH YORKSHIRE HG4 2AN |
2018-08-09 |
insert address CAPITAL HOUSE 114-115 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 5AH |
2018-08-09 |
update registered_address |
2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
56 BLOSSOMGATE
RIPON
NORTH YORKSHIRE
HG4 2AN |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
delete address 56 BLOSSOMGATE RIPON NORTH YORKSHIRE ENGLAND HG4 2AN |
2016-02-12 |
insert address 56 BLOSSOMGATE RIPON NORTH YORKSHIRE HG4 2AN |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-14 |
update statutory_documents 28/12/15 FULL LIST |
2015-08-13 |
delete address 115 SOUTHBOURNE OVERCLIFF DRIVE BOURNEMOUTH DORSET BH6 3NP |
2015-08-13 |
insert address 56 BLOSSOMGATE RIPON NORTH YORKSHIRE ENGLAND HG4 2AN |
2015-08-13 |
update registered_address |
2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV CHARLES PATEL / 01/07/2015 |
2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
115 SOUTHBOURNE OVERCLIFF DRIVE
BOURNEMOUTH
DORSET
BH6 3NP |
2015-07-06 |
update statutory_documents SECRETARY APPOINTED MR KENNETH BRADLEY |
2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV CHARLES PATEL / 10/03/2015 |
2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2014-12-29 |
update statutory_documents 28/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2013-12-28 |
update statutory_documents 28/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents 28/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 28/12/10 FULL LIST |
2010-02-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-11 |
update statutory_documents 28/12/09 FULL LIST |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED PRATIMA CHANDRAKANT PATEL |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
22 ST CATHERINES ROAD
SOUTHBOURNE
BOURNEMOUTH
DORSET BH6 4AB |
2006-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/03 FROM:
BUDDENBROOK
15 STEWARDS GREEN ROAD
EPPING
ESSEX CM16 7BX |
2003-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND |
2000-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/99 |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/99 |
1999-08-04 |
update statutory_documents £ NC 100/500000
26/07/99 |
1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1993-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-06-06 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
1990-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-02-05 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
1990-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/89 FROM:
255 OLDFIELD LANE
GREENFORD
MIDDLESEX
UB6 8PX |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1986-11-25 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
1986-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |