| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANAND GIANI |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SUNDIP GOYAL |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNDIP GOYAL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDIP GOYAL |
| 2018-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2018 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NISHIL SHINGADIA |
| 2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHANDA SHINGADIA |
| 2017-09-24 |
update statutory_documents CESSATION OF ANGALEE PANDYA AS A PSC |
| 2017-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEDHAT KARIM-MOUSTAFA |
| 2017-05-07 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2017-05-07 |
insert address ASHLEIGH MANN 60A STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update reg_address_care_of C/O ASHLEIGH MANN => null |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGALEE PANDYA |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGALEE PANDYA |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
C/O C/O ASHLEIGH MANN
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD |
| 2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-02-11 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2016-01-18 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-03-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-02-05 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 79 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BD |
| 2014-02-07 |
insert address 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-02-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-01-23 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
C/O N P SHAH AND CO UNIT 2A
LIVINGSTONE COURT 55 PEEL
ROAD HARROW
MIDDLESEX
HA3 7QT |
| 2012-01-26 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED ANGALEE PANDYA |
| 2011-10-26 |
update statutory_documents SECRETARY APPOINTED DR MEDHAT ZAKI KARIM-MOUSTAFA |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 08/11/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP GOYAL / 01/11/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUNDIP GOYAL / 01/11/2009 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RESHMA SHAH |
| 2009-11-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
2ND FLOOR 109 UXBRIDGE ROAD
LONDON
W5 5TL |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
LANCASHIRE HOUSE
217 UXBRIDGE ROAD
LONDON
W1J 9AA |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
FLAT 5 LITTLE ROWSHAM
94 SOUTH HILL AVENUE
HARROW ON THE HILL
MIDDLESEX HA1 3NX |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
FALT 5 LITTLE ROWSHAM
94 SOUTH HILL AVENUE
HARROW ON THE HILL
HA1 3NX |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
GALE & PARTNERS
368 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX HA2 8HL |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/92; CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-28 |
update statutory_documents ADOPT MEM AND ARTS 20-2-89 |
| 1988-12-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/88 FROM:
1 LITTLE ROWSHAM.
SOUTH HILL AVENUE
HARROW-ON-THE-HILL
MIDDLESEX
HA1 3NX |
| 1988-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-11 |
update statutory_documents COMPANY NAME CHANGED
HAMMONSTOW RESIDENTS COMPANY LIM
ITED
CERTIFICATE ISSUED ON 12/05/88 |
| 1988-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-05 |
update statutory_documents ALTER MEM AND ARTS 250488 |
| 1988-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |