| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 4 => 6 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHIRAJLAL SHAH / 05/12/2018 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA MULCHAND GUDKA / 28/11/2018 |
| 2018-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KALAVANTI GUDKA / 28/11/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-22 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITECHAPEL PROPERTIES LIMITED |
| 2017-12-07 |
update statutory_documents CESSATION OF BLUEPRINT DEVELOPMENTS LTD AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2016-01-08 |
insert address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 9 ALBERT MEWS HOVE EAST SUSSEX BN3 2PP |
| 2015-05-08 |
insert address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF |
| 2015-05-08 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
9 ALBERT MEWS
HOVE
EAST SUSSEX
BN3 2PP |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-11 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 3 => 2 |
| 2014-10-07 |
update num_mort_satisfied 3 => 4 |
| 2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-09 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-17 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-07-30 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 2012-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-12-19 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-12-14 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-12-14 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHIRAJLAL SHAH / 05/12/2009 |
| 2009-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
9 ALBERT MEWS
THIRD AVENUE
HOVE
EAST SUSSEX BN3 2PP |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
PLANET HOUSE
1 THE DRIVE
HOVE
BRIGHTON BN3 3JE |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 1992-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 1991-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 1990-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-06 |
update statutory_documents £ NC 100/1000 |
| 1988-09-06 |
update statutory_documents DIR'S POWERS 01/08/88 |
| 1988-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/88 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |