Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-07-07 |
update account_ref_month 8 => 7 |
2021-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-04-30 |
2021-06-30 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/07/2021 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHIQ ALI ABDEALI |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-02-08 |
delete address 33-41 CHALVEY ROAD WEST SLOUGH BERKSHIRE SL1 2NJ |
2021-02-08 |
insert address 370 FARNHAM ROAD SLOUGH ENGLAND SL2 1JD |
2021-02-08 |
update registered_address |
2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
33-41 CHALVEY ROAD WEST
SLOUGH
BERKSHIRE
SL1 2NJ |
2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-13 |
2016-02-12 |
update returns_next_due_date 2016-02-02 => 2017-02-10 |
2016-01-19 |
update statutory_documents 13/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-09 |
update company_status Active - Proposal to Strike off => Active |
2015-06-09 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-06-09 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-05-26 |
update statutory_documents 05/01/15 FULL LIST |
2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
2015-05-05 |
update statutory_documents FIRST GAZETTE |
2014-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-01-05 |
2014-02-07 |
update returns_next_due_date 2014-12-24 => 2015-02-02 |
2014-01-08 |
update statutory_documents 05/01/14 FULL LIST |
2013-12-07 |
update returns_last_madeup_date 2013-01-12 => 2013-11-26 |
2013-12-07 |
update returns_next_due_date 2014-02-09 => 2014-12-24 |
2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-09-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-03-07 |
update statutory_documents 12/01/13 FULL LIST |
2012-10-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
2012-01-11 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-10-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents 10/01/10 FULL LIST |
2009-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-08-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/99 |
2004-05-17 |
update statutory_documents £ NC 1000/1000000
23/0 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-01-07 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2003-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-01-02 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS; AMEND |
2001-02-24 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
1998-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
1996-09-08 |
update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-02-07 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-03-12 |
update statutory_documents RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-06-17 |
update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
1990-07-30 |
update statutory_documents RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1989-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
C/O,MASON & PARTNERS-J.D.SHARMA
MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH,BERKSHIRE SL3 6DF |
1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-13 |
update statutory_documents WD 28/11/88 AD 23/08/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
27 ROMFORD ROAD
LONDON
E15 4LJ |
1988-10-17 |
update statutory_documents ADOPT MEM AND ARTS 210988 |
1988-09-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/09/88 |
1988-09-15 |
update statutory_documents COMPANY NAME CHANGED
JET IMPROVEMENTS LIMITED
CERTIFICATE ISSUED ON 16/09/88 |
1988-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |