| Date | Description |
|---|
| 2024-12-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, NO UPDATES |
| 2024-04-07 |
delete address 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3AW |
| 2024-04-07 |
insert address 120 CAVENDISH PLACE EASTBOURNE ENGLAND BN21 3TZ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 6 => 9 |
| 2023-10-07 |
update num_mort_outstanding 0 => 3 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
UNITED KINGDOM |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OLUSEGUN OKUNUGA |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUCREST HOLDINGS LIMITED / 08/09/2023 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PATEL |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHARAT PATEL |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017493660007 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017493660008 |
| 2023-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017493660009 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 4 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 6 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 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 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BHARAT DAHYABHAI PATEL / 05/12/2019 |
| 2019-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR BHARAT DAHYABHAI PATEL / 05/12/2019 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-07-08 |
delete address CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EN |
| 2019-07-08 |
insert address 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 3AW |
| 2019-07-08 |
update registered_address |
| 2019-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NUCREST HOLDINGS LIMITED / 28/06/2019 |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
CONGRESS HOUSE 14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
UNITED KINGDOM |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BHARAT DAHYABHAI PATEL / 07/12/2018 |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY PATEL / 07/12/2018 |
| 2018-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR BHARAT DAHYABHAI PATEL / 07/12/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUCREST HOLDINGS LIMITED |
| 2018-12-05 |
update statutory_documents CESSATION OF BHARAT PATEL AS A PSC |
| 2018-12-05 |
update statutory_documents CESSATION OF JANE PATEL AS A PSC |
| 2018-06-20 |
update statutory_documents SUB-DIVISION
25/05/18 |
| 2018-06-18 |
update statutory_documents SUBDIVISION, SPECIAL DIVIDEND DECLARED 25/05/2018 |
| 2018-05-10 |
update num_mort_outstanding 5 => 4 |
| 2018-05-10 |
update num_mort_satisfied 1 => 2 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address 71A VICTORIA ROAD LOWESTOFT SUFFOLK NR33 9LW |
| 2017-12-09 |
insert address CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EN |
| 2017-12-09 |
update reg_address_care_of THE OLD SURGERY => null |
| 2017-12-09 |
update registered_address |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
CONGRESS HOUSE 14 LYON ROAD
HARROW
HA1 2EN
ENGLAND |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
C/O THE OLD SURGERY
71A VICTORIA ROAD
LOWESTOFT
SUFFOLK
NR33 9LW |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BHARAT PATEL / 01/11/2017 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JANE PATEL / 01/11/2017 |
| 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 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-16 |
update statutory_documents 02/11/15 FULL LIST |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 02/11/14 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 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents 02/11/13 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 02/11/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT DAHYABHAI PATEL / 02/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY PATEL / 02/11/2009 |
| 2009-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
MERCURY HOUSE
HEATHER PARK DRIVE
WEMBLEY
MIDDLESEX
HA0 1SX |
| 2009-03-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHARAT PATEL / 11/04/2008 |
| 2009-02-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BHARAT PATEL / 11/04/2008 |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE PATEL / 11/04/2008 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
18 QUEEN STREET
SOUTHWOLD
SUFFOLK IP18 6EQ |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 2001-07-31 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2001-07-31 |
update statutory_documents FIRST GAZETTE |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
16 QUEENS STREET
SOUTHWOLD
SUFFOLK
IP18 6EQ |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM:
48 LONDON ROAD NORTH
LOWESTOFT
SUFFOLK
NR32 1EP |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1989-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1983-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |