Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
2023-10-02 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
2022-02-07 |
update account_ref_day 30 => 31 |
2022-02-07 |
update account_ref_month 6 => 10 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-07-31 |
2022-01-10 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/10/2021 |
2021-06-07 |
delete address NO.7 WOODGATE ROTHLEY LEICESTER LE7 7LL |
2021-06-07 |
insert address 118 BELGRAVE ROAD LEICESTER ENGLAND LE4 5AT |
2021-06-07 |
update num_mort_charges 3 => 4 |
2021-06-07 |
update num_mort_outstanding 0 => 1 |
2021-06-07 |
update registered_address |
2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
NO.7
WOODGATE
ROTHLEY
LEICESTER
LE7 7LL |
2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANUPKUMAR DILIPKUMAR PATEL |
2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JATIN ASHOKKUMAR PATEL |
2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR RAHULKUMAR BIHARIBHAI PATEL |
2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPKUMAR DILIPKUMAR PATEL / 04/05/2021 |
2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JATIN ASHOKKUMAR PATEL / 04/05/2021 |
2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHULKUMAR BIHARIBHAI PATEL / 04/05/2021 |
2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024832710004 |
2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMP HOLDINGS (LEICESTER) LTD |
2021-05-11 |
update statutory_documents CESSATION OF ANJNA KUMARI SHAH AS A PSC |
2021-05-11 |
update statutory_documents CESSATION OF SUDHIRKUMAR VRAJLAL SHAH AS A PSC |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJNA SHAH |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHIRKUMAR SHAH |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANJNA SHAH |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2021-02-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-14 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-14 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-22 |
update statutory_documents 16/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-04-11 |
update statutory_documents 16/03/15 FULL LIST |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-04-09 |
update statutory_documents 16/03/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-04-11 |
update statutory_documents 16/03/13 FULL LIST |
2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-31 |
update statutory_documents 16/03/12 FULL LIST |
2012-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJNA KUMARI SHAH / 01/07/2010 |
2012-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDHIRKUMAR VRAJLAL SHAH / 01/07/2010 |
2012-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANJNA KUMARI SHAH / 01/07/2010 |
2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 16/03/11 FULL LIST |
2010-04-13 |
update statutory_documents 16/03/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDHIRKUMAR VRAJLAL SHAH / 16/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJNA KUMARI SHAH / 16/03/2010 |
2010-02-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
2004-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
1990-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1990-06-14 |
update statutory_documents ALTER MEM AND ARTS 15/05/90 |
1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
1990-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |