TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED - History of Changes


DateDescription
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