| 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 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONTINENTAL NOMINEES LIMITED |
| 2022-07-11 |
update statutory_documents SECRETARY APPOINTED MR MOHAMED IDRIS KHALID |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT |
| 2021-10-14 |
update statutory_documents CESSATION OF MICHAEL BRIAN COLLINS AS A PSC |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID HOLT |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL PATEL |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-05-07 |
delete address C/O JPC FINANCIAL LTD 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PT |
| 2020-05-07 |
insert address 107 IMAGE COURT C/O JPC FINANCIAL LTD 328-334 MOLESEY ROAD WALTON ON THAMES SURREY ENGLAND KT12 3PD |
| 2020-05-07 |
update registered_address |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
C/O JPC FINANCIAL LTD
2ND FLOOR LYNTON HOUSE
STATION APPROACH WOKING
SURREY
GU22 7PT |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYANTILAL JIMABHAI PATEL / 12/08/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-01-07 |
update account_category null => 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN COLLINS |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-30 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CONTINENTAL NOMINEES LIMITED |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-14 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update num_mort_outstanding 3 => 0 |
| 2014-02-07 |
update num_mort_satisfied 2 => 5 |
| 2014-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2013-10-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-10-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-05 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION PIERCEY |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OM BHATTI |
| 2012-06-28 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-04 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYANTILAL JIMABHAI PATEL / 25/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OM PRAKASH BHATTI / 25/06/2010 |
| 2010-07-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY DIRECTORS LIMITED / 25/06/2010 |
| 2010-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGONAUT (GUERNSEY) LIMITED / 25/06/2010 |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBANY DIRECTORS LIMITED / 25/06/2009 |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED ALBANY DIRECTORS LIMITED |
| 2009-04-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIPPUR SUBBA RAO |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEVERLY MATHIAS |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID HOLT |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE BROOK |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MARION JOYCE PIERCEY |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IRENE MILANEC |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
DUKES COURT
DUKE STREET
WOKING
SURREY GU21 5BH |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/98 FROM:
DUKES COURT
DUKE STREET
WOKING
SURREY, GU21 5XB |
| 1998-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1993-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM:
C/O BERKELEY ST.JAMES'S FINANCIA
-L SERVICES,145 BOROUGH HIGH ST
LONDON
SE1 1NP |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1992-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/91 FROM:
2 QUEEN ANNES GATE BUILDING
2 DARTMOUTH STREET
WESTMINSTER
LONDON SW1H 9BP |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1982-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |