| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-04-07 |
delete address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2022-04-07 |
insert address 19 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2022-04-07 |
update reg_address_care_of TODD AND TURNER @ ELLIS AND SONS LTD => null |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
C/O TODD AND TURNER @ ELLIS AND SONS LTD
33 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SHARAN RAJU BALANI BALANI |
| 2020-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJU BALANI |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABIR BALANI |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAN RAJU BALANI BALANI |
| 2018-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL BUXANI |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RAJU HIRO BALANI |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJU BALANI |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJU BALANI |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANIL SHAMDAS BUXANI |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR SHABIR RAJU BALANI |
| 2015-12-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJU HIRO BALANI / 01/01/2013 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-23 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024621470003 |
| 2014-10-07 |
update returns_last_madeup_date 2014-01-22 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2015-02-19 => 2015-10-08 |
| 2014-09-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-02-07 |
delete address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2014-02-07 |
insert address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-23 |
update statutory_documents 22/01/14 FULL LIST |
| 2014-01-07 |
delete address 459 LORD STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0AQ |
| 2014-01-07 |
insert address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2014-01-07 |
update reg_address_care_of TODD & TURNER @ ELLIS & SONS LIMITED => TODD AND TURNER @ ELLIS AND SONS LTD |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
C/O TODD & TURNER @ ELLIS & SONS LIMITED
459 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0AQ
UNITED KINGDOM |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRO BALANI |
| 2013-02-06 |
update statutory_documents 22/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-03-06 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
C/O TODD & TURNER@BELLIS AND SONS LTD
459 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0AQ
UNITED KINGDOM |
| 2011-03-09 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJU HIRO BALANI / 09/03/2011 |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-10-20 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIRO WADHUMAL BALANI / 01/01/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJU NIRO BALANI / 01/01/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJU NIRO BALANI / 01/01/2010 |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
17 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT |
| 2009-12-16 |
update statutory_documents 22/01/09 FULL LIST |
| 2009-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-05-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RAJU NIRO BALANI |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED HIRO WADHUMAL BALANI |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEETA DASWANI |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAMCHAND DASWANI |
| 2008-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
FLAT 16 THE CHESTERS
15/19 ARGYLE ROAD
SOUTHPORT
MERSEYSIDE PR9 9LH |
| 2006-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/96 FROM:
17 THE CHESTERS
15-19 ARGYLE ROAD
SOUTHPORT
MERSEYSIDE PR9 9LG |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
52 MOUNT PLEASANT
LIVERPOOL
L3 5UN |
| 1995-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM:
168 WHITCHURCH RD
CARDIFF
SOUTH GLAMORGAN
CF4 3NA |
| 1990-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents ALTER MEM AND ARTS 05/02/89 |
| 1990-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |