| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 70/78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2023-04-07 |
insert address UNIT 4 OXEN ROAD INDUSTRIAL ESTATE OXEN ROAD LUTON BEDFORDSHIRE ENGLAND LU2 0DZ |
| 2023-04-07 |
update reg_address_care_of S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED => null |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
70/78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MEETAL PREMJI LALJI HIRANI |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR KIAVASH AKHAVAN-MALAYERI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NUAIMA MALKA SOOKIA / 03/06/2016 |
| 2016-05-12 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED KIARASH AKHAVAN-MALAYERI |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BJARNASON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 70/78 COLLINGDON STREET LUTON BEDFORDSHIRE ENGLAND LU1 1RX |
| 2014-07-07 |
insert address 70/78 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-06 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEERA KAPADIA |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-16 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-04-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIARASH MALAYERI |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MEERA KAPADIA |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED CATHERINE VALERIE ALEXANDRA BJARNASON |
| 2012-05-16 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
C/O S.R. WOOD & SON (PROPERTY MANAGEMENT) LIMITED
70/78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LU1 1RX |
| 2011-05-12 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
70/78 COLLINGDON STREET
LUTON
BEDFORDSHIRE
LH1 1RX |
| 2010-06-11 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIARASH MALAYERI / 01/10/2009 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUAIMA MALKA SOOKIA / 01/10/2009 |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL |
| 2010-06-07 |
update statutory_documents SECRETARY APPOINTED RUPERT JAMES NIXON |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2009-11-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2009-04-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CPM HOUSE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2002-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
170 DORSET ROAD
LONDON
SW19 3EF |
| 2002-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1996-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/95 FROM:
11 NORWOOD TERRACE
NORWOOD GREEN
MIDDX
UB2 4NB |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
RIDGEWAY END
STANLEY HILL
AMERSHAM
BUCKS, HP7 9HH |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1991-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/91 |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/90 |
| 1990-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 1990-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/89 |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/87 |
| 1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/86 |
| 1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |