Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR KISHOR VEKARIA |
2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHANBAI VEKARIA |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-10-16 => 2016-01-01 |
2016-02-19 |
update statutory_documents 01/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update num_mort_charges 6 => 7 |
2015-11-09 |
update num_mort_outstanding 1 => 2 |
2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-10-21 |
update statutory_documents 16/10/15 FULL LIST |
2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023559180007 |
2015-02-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2015-02-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-05 |
update statutory_documents 16/10/14 FULL LIST |
2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update num_mort_charges 5 => 6 |
2014-01-07 |
update num_mort_outstanding 3 => 1 |
2014-01-07 |
update num_mort_satisfied 2 => 5 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-11-27 |
update statutory_documents 16/10/13 FULL LIST |
2013-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023559180006 |
2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-17 |
update statutory_documents 16/10/12 FULL LIST |
2011-12-13 |
update statutory_documents 16/10/11 FULL LIST |
2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 16/10/10 FULL LIST |
2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-31 |
update statutory_documents 16/10/09 FULL LIST |
2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DHANBAI HARJI VEKARIA / 31/12/2009 |
2009-10-29 |
update statutory_documents 16/10/08 FULL LIST |
2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
ALPHA HOUSE
646C KINGSBURY ROAD
KINGSBURY
LONDON
NW9 9HN |
2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-28 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
47 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
1997-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/96 FROM:
382 KENTON ROAD
KENTON
HARROW
MIDDX HA3 9DP |
1996-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
1996-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/96 FROM:
MAPLE HOUSE
47 EALING ROAD
WEMBLEY
MIDDLESEX HA0 4BA |
1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-10-12 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
36 BRAEMAR GARDENS
LONDON
NW9 5LB |
1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-08 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 FROM:
53 RENTERS AVENUE
LONDON
NW4 3RD |
1992-04-16 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |