| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-29 |
| 2023-09-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-08-31 |
update statutory_documents CURRSHO FROM 30/11/2023 TO 29/11/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 25 => 26 |
| 2022-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017537830026 |
| 2022-09-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-11 |
update statutory_documents ADOPT ARTICLES 15/03/2022 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 25 => 26 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017537830026 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 24 => 25 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update num_mort_outstanding 5 => 1 |
| 2020-10-30 |
update num_mort_satisfied 20 => 24 |
| 2020-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017537830025 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017537830021 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017537830022 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017537830023 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017537830024 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 24 => 25 |
| 2020-01-07 |
update num_mort_outstanding 4 => 5 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017537830025 |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURINDER WALIA |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYES LIMITED |
| 2019-04-24 |
update statutory_documents CESSATION OF SUNIL DESAI AS A PSC |
| 2018-10-07 |
delete address 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
| 2018-10-07 |
insert address UNIT 1 ROOKS CORNER ROXETH GREEN AVENUE SOUTH HARROW MIDDLESEX ENGLAND HA2 0GP |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
84 RADDLEBARN ROAD
SELLY OAK
BIRMINGHAM
B29 6HH |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 21 => 24 |
| 2016-12-20 |
update num_mort_outstanding 1 => 4 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017537830022 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017537830023 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017537830024 |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 19 => 20 |
| 2016-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-26 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-10 |
update account_ref_day 7 => 30 |
| 2016-03-10 |
update account_ref_month 12 => 11 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-07 => 2015-11-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-07 => 2017-08-31 |
| 2016-02-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents PREVSHO FROM 07/12/2015 TO 30/11/2015 |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAMAL MASHRU |
| 2015-11-07 |
update num_mort_charges 20 => 21 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017537830021 |
| 2015-07-07 |
update num_mort_outstanding 2 => 1 |
| 2015-07-07 |
update num_mort_satisfied 18 => 19 |
| 2015-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-22 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL DESAI / 15/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-12-07 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-07 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-07 => 2015-09-30 |
| 2015-03-27 |
update statutory_documents 07/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-02 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-07 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-03-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-07-02 |
update statutory_documents 07/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-25 |
update num_mort_charges 19 => 20 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 17 => 18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-07 => 2011-12-07 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-10 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 2013-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2013-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-07-06 |
update statutory_documents 07/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED SUNIL DESAI |
| 2012-05-11 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED SHYAMAL ROHITKUMAR MASHRU |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIT MASHRU |
| 2011-04-29 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-04-02 |
update statutory_documents 07/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents 07/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDHANDAS MASHRU |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 07/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
212 PICCADILLY
LONDON
W1J 9HF |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
212 PICCADILLY
LONDON
W1J 9HF |
| 2007-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM:
84 RADDLEBARN ROAD
SELLY OAK
BIRMINGHAM
B29 6HH |
| 2007-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents S366A DISP HOLDING AGM 26/03/96 |
| 1996-04-25 |
update statutory_documents S386 DISP APP AUDS 26/03/96 |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/95 |
| 1995-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 1992-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/92 |
| 1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents £ NC 200000/500000
15/05 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1991-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/12/88 |
| 1989-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/12/87 |
| 1988-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/12/86 |
| 1988-03-01 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 07/12 |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/12/84 |
| 1986-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/12/85 |
| 1983-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |