| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 10 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/03/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete sic_code 47730 - Dispensing chemist in specialised stores |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS NEELA SHAH |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEELA SHAH |
| 2021-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 8 => 9 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-16 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-05 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA KANJI SHAH / 14/01/2010 |
| 2009-07-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents £ IC 110000/60000
16/10/06
£ SR 50000@1=50000 |
| 2006-11-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents £ NC 100000/150000
20/12/99 |
| 1999-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/99 |
| 1999-12-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents £ NC 10000/100000
25/08/92 |
| 1992-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED 25/08/92 |
| 1992-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
20 TURNPIKE LANE
LONDON
N8 0PS |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS; AMEND |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |