Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-29 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-01-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 016983680035 |
2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERSHAM SINGH PANDHER / 31/08/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2022-04-29 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-09-07 |
delete address 7 THE TRIANGLE CENTRE UXBRIDGE ROAD SOUTHALL MIDDLESEX UB1 3ED |
2021-09-07 |
insert address UNIT 7 THE TRIANGLE CENTRE UXBRIDGE ROAD SOUTHALL ENGLAND UB1 3EJ |
2021-09-07 |
update registered_address |
2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
7 THE TRIANGLE CENTRE
UXBRIDGE ROAD
SOUTHALL
MIDDLESEX
UB1 3ED |
2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH PANDHER / 18/08/2021 |
2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH PANDHER / 18/08/2021 |
2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERSHAM SINGH PANDHER / 18/08/2021 |
2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALVEER KAUR PANDHER / 18/08/2021 |
2021-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALVEER KAUR PANDHER / 18/08/2021 |
2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SURJIT SINGH PANDHER / 18/08/2021 |
2021-06-07 |
update num_mort_charges 38 => 39 |
2021-06-07 |
update num_mort_outstanding 4 => 5 |
2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016983680039 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2020-10-30 |
update num_mort_outstanding 17 => 4 |
2020-10-30 |
update num_mort_satisfied 21 => 34 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2020-07-08 |
update num_mort_outstanding 18 => 17 |
2020-07-08 |
update num_mort_satisfied 20 => 21 |
2020-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-04-30 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-09-07 |
update num_mort_charges 37 => 38 |
2019-09-07 |
update num_mort_outstanding 17 => 18 |
2019-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016983680038 |
2019-07-08 |
update num_mort_charges 34 => 37 |
2019-07-08 |
update num_mort_outstanding 14 => 17 |
2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016983680035 |
2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016983680036 |
2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016983680037 |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-09 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-23 |
update statutory_documents 20/11/15 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
2014-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address 7 THE TRIANGLE CENTRE UXBRIDGE ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB1 3ED |
2013-12-07 |
insert address 7 THE TRIANGLE CENTRE UXBRIDGE ROAD SOUTHALL MIDDLESEX UB1 3ED |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-26 |
update statutory_documents 20/11/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-11-21 |
update statutory_documents 20/11/12 FULL LIST |
2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-12-02 |
update statutory_documents 20/11/11 FULL LIST |
2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
7, THE TRIANGLE CENTRE,
UXBRIDGE ROAD,
SOUTHALL,
MIDDLESEX. UB1 3E7 |
2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-02-02 |
update statutory_documents 20/11/09 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH PANDHER / 02/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH PANDHER / 02/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALVEER KAUR PANDHER / 02/02/2010 |
2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2008-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/04 |
2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-06-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/03 |
2004-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-01-26 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-06 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2001-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
1998-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
1995-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 FROM:
31 SOUTH ROAD
SOUTHALL
MIDDX
UB1 1SW |
1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-25 |
update statutory_documents RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-22 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
1990-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-03 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1988-06-02 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1987-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
1986-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1983-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |