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 |
2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH / 07/07/2023 |
2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEEPAK RANI / 07/07/2023 |
2023-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEEPAK RANI / 07/07/2023 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-06-07 |
delete company_previous_name R.K. CONSTRUCTION (LONDON) LIMITED |
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 |
2023-04-07 |
update num_mort_charges 14 => 15 |
2023-04-07 |
update num_mort_outstanding 5 => 6 |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014369120015 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RKPI HOLDING LTD |
2020-08-27 |
update statutory_documents CESSATION OF RANJIT SINGH AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents SHARE FOR SHARE EXCHANGE 18/06/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-06-20 |
update num_mort_charges 13 => 14 |
2019-06-20 |
update num_mort_outstanding 4 => 5 |
2019-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014369120014 |
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 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINDER MATHARU |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update num_mort_charges 12 => 13 |
2017-08-07 |
update num_mort_outstanding 3 => 4 |
2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014369120013 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
2017-01-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update num_mort_charges 11 => 12 |
2016-12-20 |
update num_mort_outstanding 2 => 3 |
2016-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014369120012 |
2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-29 |
update statutory_documents 18/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVINDER SINGH MATHARU |
2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR INDERPAL SINGH MATHARU |
2015-08-12 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-06 |
update statutory_documents 18/06/15 FULL LIST |
2015-06-08 |
update num_mort_charges 9 => 11 |
2015-06-08 |
update num_mort_outstanding 3 => 2 |
2015-06-08 |
update num_mort_satisfied 6 => 9 |
2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014369120011 |
2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014369120010 |
2015-05-08 |
update num_mort_outstanding 8 => 3 |
2015-05-08 |
update num_mort_satisfied 1 => 6 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-30 |
update statutory_documents 18/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
2013-06-27 |
update statutory_documents 18/06/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 43290 - Other construction installation |
2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-08-07 |
update statutory_documents 18/06/12 FULL LIST |
2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-06 |
update statutory_documents 18/06/11 FULL LIST |
2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-18 |
update statutory_documents 18/06/10 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEEPAK RANI / 18/06/2010 |
2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 18/06/2010 |
2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
172 WANSTEAD LANE
ILFORD
ESSEX
IG1 3SW |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS |
2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-15 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2003-04-07 |
update statutory_documents COMPANY NAME CHANGED
R.K. CONSTRUCTION (LONDON) LIMIT
ED
CERTIFICATE ISSUED ON 07/04/03 |
2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
2000-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
1998-08-10 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
109,WANSTEAD LANE
REDBRIDGE
ILFORD
ESSEX IG1 3SP |
1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
1995-10-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-06-13 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/94 FROM:
79 MANOR ROAD
CHIGWELL
ESSEX
IG7 5PH |
1994-08-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
1994-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
1993-07-30 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
1991-12-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
1991-07-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
10 TUDOR CLOSE
CHIGWELL
IG7 5BG |
1990-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1990-04-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
1989-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-04-04 |
update statutory_documents 49900 25/02/89 |
1989-03-30 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-02-29 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1987-05-13 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
1986-11-03 |
update statutory_documents RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
1979-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |