| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SANGHANI / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAINA VIJAYKUMAR SANGHANI / 07/05/2020 |
| 2020-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NAINA SANGHANI / 07/05/2020 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VIJAY KUMAR SANGHANI / 07/05/2020 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NAINA SANGHANI / 07/05/2020 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update num_mort_charges 2 => 3 |
| 2015-11-07 |
update num_mort_outstanding 2 => 1 |
| 2015-11-07 |
update num_mort_satisfied 0 => 2 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019698330003 |
| 2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
557 HIGH ROAD
WEMBLEY
MIDDLESEX
HA0 2DW |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1994-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM:
252 GOSWELL ROAD
LONDON
EC1V 7EB |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents S386 DISP APP AUDS 20/07/92 |
| 1992-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM:
109 BLENHEIM ROAD
NORTH HARROW
MIDDLESEX
HA2 7AG |
| 1991-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 1989-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1989-07-06 |
update statutory_documents WD 03/07/89 AD 06/06/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-07-14 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/88 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1988-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents ALTER MEM AND ARTS 101285 |
| 1988-05-20 |
update statutory_documents FIRST GAZETTE |
| 1985-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |