| Date | Description |
|---|
| 2023-04-07 |
delete address FIVE RIVERS HILL ROAD NORTHWOOD MIDDLESEX HA6 2DQ |
| 2023-04-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
FIVE RIVERS
HILL ROAD
NORTHWOOD
MIDDLESEX
HA6 2DQ |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMAJIT SINGH GILL / 01/12/2021 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2021-12-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-12-07 |
update account_ref_month 1 => 5 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-02-28 |
| 2021-10-27 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, NO UPDATES |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-07 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-30 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-02 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 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 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-24 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-06 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALJIT SINGH GILL / 12/01/2010 |
| 2009-09-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CALVINDER GILL |
| 2009-04-03 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/95 FROM:
FLAT 8, ACACIAS LODGE
HENRY ROAD
NEWBARNET
HERTS. EN4 8BH |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents S386 DISP APP AUDS 24/03/93 |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents S252 DISP LAYING ACC 12/01/92 |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
8,ACACIAS LODGE
HENRY ROAD
NEW BARNET
HERTFORDSHIRE EN4 8BH |
| 1990-02-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |